Yaqeen Capital Calls Extraordinary General Assembly June 14
YAQEEN 9602.SA | 0.00 |
Yaqeen Capital Co. announced on May 18, 2026 that its Board of Directors is inviting shareholders to attend an Extraordinary General Assembly Meeting scheduled for June 14, 2026 at 6:45 PM via modern technology. The meeting will address 20 agenda items including review of financial statements for fiscal year ending December 31, 2025, appointment of external auditor for 2026, approval of SAR 508,000 in board member remuneration, and voting on multiple amendments to the Company's Articles of Association. Key business matters include ratifying contracts with related parties Falcom Holding (SAR 366,798 in management fees) and Nayifat Finance Company (SAR 899,539 in commissions and fees) for 2025, and confirming the appointment of Mr. Abdullah bin Muhammad Al Shmassi as an independent board member.
Original announcement:
https://www.saudiexchange.sa/wps/portal/saudiexchange/newsandreports/issuer-news/issuer-announcements/issuer-announcements-details/?anId=95493&anCat=1&cs=9602&locale=arAttached PDF document link:
https://www.saudiexchange.sa/Resources/fsPdf/22992_5933_2026-05-18_15-55-10_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/22992_5933_2026-05-18_16-03-45_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/22992_5933_2026-05-18_16-03-51_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/22992_5933_2026-05-18_16-03-58_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/22992_5933_2026-05-18_16-04-03_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/22992_5933_2026-05-18_16-04-10_en.pdfImportant Notice: The announcement information and market data in this report are sourced directly from the Saudi Exchange (Tadawul). This summary is generated by Sahm’s proprietary AI model for informational purposes only. While we strive for accuracy, it should not be construed as financial advice or an investment recommendation.