Yaqeen Capital Shareholders Approve Multiple Articles Amendments
YAQEEN 9602.SA | 0.00 |
On June 15, 2026, Yaqeen Capital Co. announced the results of its Extraordinary General Assembly Meeting held on June 14, 2026, at 18:45 via modern technology from its Riyadh head office, with 83.99% shareholder attendance. The meeting approved the appointment of PricewaterhouseCoopers as external auditor for 2026 with fees of SAR 750,000 excluding VAT, and authorized SAR 508,000 in Board of Directors remuneration for the 2025 financial year. Shareholders approved multiple amendments to the company's Articles of Association covering various governance matters including company term, share issuance, and profit distribution provisions. The assembly also ratified related-party transactions totaling SAR 366,798 with Falcom Holding Company and SAR 899,539 with Alnayifat Finance Company for investment management services during 2025.
Original announcement:
https://www.saudiexchange.sa/wps/portal/saudiexchange/newsandreports/issuer-news/issuer-announcements/issuer-announcements-details/?anId=96091&anCat=1&cs=9602&locale=arImportant 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.
