| Element List | Explanation |
|---|---|
| Date of Publishing the Previous Announcement Sought to be Corrected on Saudi Exchange’s Website | 2026-07-02 Corresponding to 1448-01-17 |
| Hyperlink to the Previous Announcement | Click Here |
| Incorrect statements in the previous announcement | Voting electronically on the General Assembly’s agenda. Electronic voting will start on Tuesday dated 07/02/1448H – 21/07/2026G at 1:00 AM and will last until the end of the General Assembly time |
| Correct Statement | Voting electronically on the General Assembly’s agenda. Electronic voting will start on Wednesday dated 08/02/1448H – 22/07/2026G at 1:00 AM and will last until the end of the General Assembly time |
| Additional Information | A statement of the Articles of Association, showing the provisions before and after the amendments, has been attached in English as part of the supporting documents for the General Assembly agenda items. This statement was not attached to the previous announcement. |
| Attached Documents | Attached Documents |
Correction announcement from Dar Al Balad Business Solutions Company Regarding Its Previous Announcement on Inviting Shareholders to Attend and Vote at the Extraordinary General Assembly Meeting (First Meeting)
AI Summary
- The Ministry of Commerce issued a no-objection letter regarding proposed amendments to the Articles of Association for Dar Al-Balad Company for Business Solutions, to be presented at an upcoming Extraordinary General Assembly.
- The company proposes changing its formal name to "Dar Al-Balad Company for Business Solutions (a Listed Joint Stock Company)."
- Proposed management changes include increasing the size of the Board of Directors from five to six members.
- The quorum for valid Board meetings and the threshold for passing resolutions are proposed to decrease from 80% to 66.66% of members.
Attachments
