Edarat Communication and Information Technology Co. (EDARAT) Board invites its shareholders to attend the Ordinary General Assembly Meeting (First Meeting) via modern technology means.
AI Summary
- Edarat Communication and Information Technology Co. invited shareholders to an Ordinary General Assembly Meeting scheduled for July 12, 2026, at 7:00 PM to be conducted virtually via the Tadawulaty platform.
- Shareholders will vote on related-party contracts from the 2025 financial year, including services provided to Al Moammar Information Systems (MIS) valued at SAR 77.55 million and services purchased from MIS totaling SAR 6.09 million.
- The agenda also includes voting on service contracts with Medical Excellence Systems (SAR 1.46 million) and Edarat Lebanon (SAR 702,000), as well as a proposal to delegate General Assembly powers to the Board of Directors for one year.
- Electronic voting for registered shareholders is scheduled to begin on July 8, 2026, and will continue until the conclusion of the meeting.
