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City Cement Co. Announces an update on City Cement Co. Board invites its shareholders to attend the Ordinary General Assembly Meeting the (First Meeting)
| Element List | Explanation |
|---|---|
| Introduction | With reference to the company’s announcement published on the Tadawul website dated 16/11/1446H (corresponding to 14/05/2025) regarding the invitation to attend the Ordinary General Assembly Meeting (First Meeting), which is scheduled, God willing, to be held at 6:30 PM on Monday, 20/12/1446H (corresponding to 16/06/2025), And with reference to the company’s announcement dated 24/11/1446H (corresponding to 22/05/2025) regarding the Board of Directors’ recommendation not to distribute cash dividends to shareholders for the second half of the fiscal year ending 31/12/2024, The following item has been added to the agenda of the General Assembly: • To vote on the Board of Directors’ recommendation not to distribute dividends to shareholders for the second half of the fiscal year ended 31/12/2024. |
| Previous Announcement | City Cement Co. Board invites its shareholders to attend the Ordinary General Assembly Meeting the (First Meeting) |
| Date of Previous Announcement on Saudi Exchange’s Website | 2025-05-14 Corresponding to 1446-11-16 |
| Hyperlink to the Previous Announcement on the Saudi Exchange Website | Click Here |
| Latest Developments Of The Announced Event | item has been added to the assembly's agenda: • Voting on the Board of Directors’ recommendation not to distribute dividends to shareholders for second half the fiscal year ending on 31/12/2024 |
| The costs associated with the event, and if they have changed or not with indication of the reasons. | Not Applicable |
| Additional Information | For any questions or quires kindly contact the Shareholder Relationships : Tel: 0115284107 E-mail: Investors@citycement.sa |
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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