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Addendum Announcement from Shatirah House Restaurant Co. in regards to Shatirah House Restaurant Co. "BURGERIZZR" calls its shareholders to attend the Extraordinary General Assembly meeting which include the Increase of the company’s capital ( First Meeting )

6016
BURGERIZZR
-1.38 %
1447/06/19     10/12/2025 15:50:40

Element ListExplanation
Introduction Shatirah House Restaurant CO. Burgerizzr announces a supplementary disclosure regarding its previous announcement dated December 9, 2025, related to the Board of Directors’ invitation to shareholders to attend the Extraordinary General Assembly Meeting (the first meeting), which includes the capital increase scheduled for January 1, 2026. The company wishes to attach additional supporting documents concerning items (1, 2, 3) mentioned in the previous announcement.
Date of Posting the Previous Announcement of Development on Saudi Exchange’s Website 2025-12-09 Corresponding to 1447-06-18
Hyperlink to the Previous Announcement Click Here
Change on the Development The company notes, with regard to the invitation to the Extraordinary General Assembly concerning the capital increase, that the supporting documents for items (1, 3) have been attached. These documents clarify the company’s Articles of Association before and after the amendments, in addition to the inclusion of a new article (item 2) as mentioned in the previous announcement.
Financial Impact on the change No financial effect
Attached Documents     

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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BURGERIZZR
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Key Parameters
Last Price 7.86
Net Change -0.11 (-1.38%)
Value Traded (Sar) 950,048.23
Volume Traded 120,287
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