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Mohammed Hadi Al-Rasheed & Partners Co. announces the commencement of electronic voting on the agenda items of the Extraordinary General Assembly Meeting, which includes the capital increase (First Meeting) (Reminder Announcement).
| Element List | Explanation |
|---|---|
| Announcement Detail | With reference to the announcement of Mohammed Hadi Al-Rasheed & Partners Co. published on Tadawul’s website on 11/11/2025 regarding the invitation to attend the Extraordinary General Assembly Meeting, which includes the capital increase (First Meeting), scheduled to be held at 19:30 on Thursday, 13/06/1447H corresponding to 04/12/2025G, at the Company’s headquarters located in Riyadh – Granada District – Dammam Road, via modern technology through Tadawulaty services. The Company is pleased to remind its valued shareholders registered with Tadawulaty that remote electronic voting on the Assembly agenda items has commenced at 01:00 a.m. on Sunday, 09/06/1447H, corresponding to 30/11/2025G, and will remain available until the end of the Assembly meeting. Registration and electronic voting via Tadawulaty are available free of charge to all shareholders through the following link: www.tadawulaty.com.sa Please note that a live broadcast of the Assembly will be available through the link provided in the Tadawulaty system. Shareholders may review the attached electronic voting guideline for further clarification on the voting mechanism. For inquiries, please contact the Shareholders Relations Department through the following channels: Phone: 00966114998879 Email: ir@alrasheedco.com.sa |
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The Capital Market Authority and Saudi Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.
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Company Performance
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Last Price 79.4
Net Change -0.2 (-0.25%)
Value Traded (Sar) 9,084.45
Volume Traded 111
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