Al Hassan Ghazi Ibrahim Shaker Co. Announces the Board of Directors' recommendation to increase the number of board members | premargin

Al Hassan Ghazi Ibrahim Shaker Co. Announces the Board of Directors' recommendation to increase the number of board members

TadawulSeptember 22, 2025View on exchange

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Announcement Detail	Al Hassan Ghazi Ibrahim Shaker Co. announces that its Board of Directors dated 22 September 2025, has recommended amending the Company’s Articles of Association by adding a new seat to the Board of Directors, bringing the total number of seats to eight. This amendment reflects the Company’s commitment to enhancing diversity in expertise and skills within the Board, in support of its growth and expansion strategies, and to contribute to the execution of its future plans. The Company affirms that it will complete all regulatory procedures and obtain the necessary approvals from the relevant authorities. The recommendation will be presented to the next General Assembly meeting, the date of which will be announced later.

Element List

Explanation

Announcement Detail

Al Hassan Ghazi Ibrahim Shaker Co. announces that its Board of Directors dated 22 September 2025, has recommended amending the Company’s Articles of Association by adding a new seat to the Board of Directors, bringing the total number of seats to eight.

This amendment reflects the Company’s commitment to enhancing diversity in expertise and skills within the Board, in support of its growth and expansion strategies, and to contribute to the execution of its future plans.

The Company affirms that it will complete all regulatory procedures and obtain the necessary approvals from the relevant authorities. The recommendation will be presented to the next General Assembly meeting, the date of which will be announced later.