IssuerAnnouncementDetailsV2Portlet
Actions
Service Equipment Co. Announces the Results of the Ordinary General Assembly Meeting (First Meeting)
| Element List | Explanation |
|---|---|
| Introduction | Service Equipment Company announces the results of the Ordinary General Assembly Meeting (First Meeting), which was held at 7:00 p.m. on Wednesday, 09/01/1448 AH, corresponding to 24/06/2026, through modern technology means. |
| City and Location of the General Assembly's Meeting | The Ordinary General Assembly Meeting was held at the Company's headquarters in Jeddah through modern technology means. |
| Date of the General Assembly's Meeting | 2026-06-24 Corresponding to 1448-01-09 |
| Time of the General Assembly’s Meeting | 19:00 |
| Percentage of Attending Shareholders | 77% |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | All Board members attended the meeting: Mr. Ahmed Omar A. Balubaid (Chairman) Mr. Majed Ahmed O. Balubaid Board Member (Vice Chairman, CEO) Mr. Mohammed Hashim B. Al-Haj – Board Member Mr. Ahmed Mahmoud A. Zahran - Board Member Mr. Bassam Ali Al-Dhabi Board Member |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | Mr. Alaeddin Saeed Warrad (Chairman of the Audit Committee) |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | Attached |
| 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.
Share
Company Performance
Key Parameters
Last Price 22.0
Net Change 1.39 (+6.74%)
Value Traded (Sar) 390,067.72
Volume Traded 17,888
LoginPortletPopupv2
Actions
AddtoWatchlistv2
Actions