| Element List | Explanation |
|---|---|
| Announcement Detail | With reference to the announcement by Al Muneef Trading, Industry, Agriculture and Contracting Company on the Tadawul website dated 08/06/2026 regarding the invitation of its shareholders to attend the Extraordinary General Assembly meeting, which includes increasing the company’s capital (the first meeting), scheduled to be held, God willing, at (19:10) on Monday, 14/01/1448 AH, corresponding to 29/06/2026 AD, at the company’s main headquarters located in Riyadh – Al Manakh District – via modern technology using Tadawulaty services. The company is pleased to remind its valued shareholders registered with Tadawulaty services that remote electronic voting on the General Assembly's agenda items began at 1:00 AM on Thursday, January 10, 1448 AH (June 25, 2026), and will continue until the end of the General Assembly meeting. Registration and voting through Tadawulaty services are available free of charge to all shareholders via the following link: www.tadawulaty.com.sa Please note that the General Assembly meeting will be broadcast live via the link available on the Tadawulaty system. You can refer to the attached electronic voting guide for a detailed explanation of the voting process. We welcome your inquiries through our Shareholder Relations department via the following contact methods: Phone: 0569672323 Email: care@almuneef.com |
| Attached Documents | Attached Documents |
Al Muneef Trading, Industry, Agriculture and Contracting Company announces to its shareholders the commencement of electronic voting on the items of the Extraordinary General Assembly, including the increase of the company's capital (first meeting) (Reminder Announcement)
AI Summary
- Al Muneef Trading, Industry, Agriculture and Contracting Company announced the commencement of electronic voting for its Extraordinary General Assembly (EGM) scheduled for Monday, June 29, 2026.
- The EGM agenda primarily focuses on a proposal to increase the company's capital.
- Remote electronic voting began at 1:00 AM on June 25, 2026, and will continue until the end of the meeting via the Tadawulaty platform.
- Shareholders can access the meeting broadcast and voting services free of charge through the Tadawulaty website.
Attachments
