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Supplementary Announcement from Seera Holding Group Regarding Its Previous Announcement Inviting Its Shareholders to Attend the Extraordinary General Assembly Meeting Including the Reduction of the Company’s Capital

1810
SEERA
1.35 %
1447/12/15     01/06/2026 17:04:49

Element ListExplanation
Introduction Supplementary Announcement from Seera Holding Group Regarding Its Previous Inviting Its Shareholders to Attend the Extraordinary General Assembly Meeting Including the Reduction of the Company’s Capital, whereas the shareholders’ circular attached to the invitation to the Extraordinary General Assembly, which was published on Tadawul on 18/11/1447H (corresponding to 05/05/2026G), and within the procedures related to the capital reduction, states that the trading of the Company’s shares will be suspended for two consecutive trading sessions, commencing from the trading day following the approval by the Extraordinary General Assembly of the capital reduction.

As the reduction will have no impact on the shares’ market value and will not result in any adjustment to the Company’s share price. Accordingly, the trading suspension referred to in the circular will not be applied. The Company has prepared a supplementary circular to clarify such changes (attached). The CMA’s approval on the supplementary circular was obtained on 15/12/1447H (corresponding to 01/06/2026G

Date of Posting the Previous Announcement of Development on Saudi Exchange’s Website 2026-05-05 Corresponding to 1447-11-18
Hyperlink to the Previous Announcement Click Here
Change on the Development As the capital reduction will have no impact on the shares’ market value and will not result in any adjustment to the Company’s share price. Accordingly, the trading suspension referred to in the circular will not be applied. It should also be noted that the capital reduction will not have any impact on the investment portfolios of the Company’s shareholders or the market value of the shares. The Company has prepared a supplementary circular to clarify such changes (attached). The CMA’s approval on the supplementary circular was obtained on 15/12/1447H (corresponding to 01/06/2026G
Financial Impact on the change N/A
Additional Information In case of any inquiries, please don't hesitate to contact the Shareholders Relations Department over the email (investors@seera.sa)
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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Key Parameters
Last Price 21.74
Net Change 0.29 (+1.35%)
Value Traded (Sar) 13,547,242.82
Volume Traded 624,906
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