ItmamConsultancyCo.BoardinvitesitsshareholderstoattendtheExtraordinaryGeneralAssemblyMeetingthe(FirstMeeting)
Published on 18 May 2026
Itmam Consultancy Co. Board invites its shareholders to attend the Extraordinary General Assembly Meeting the (First Meeting)
| Element List | Explanation |
| Introduction | The Board of Directors of Itmam Consultancy Co. is pleased to invite the shareholders to participate and vote in the Extraordinary General Assembly Meeting (first meeting), which is scheduled to be held via modern technology, God willing, at exactly (20:00) on Monday, 22-12-1447 AH corresponding to 08-06-2026 AD. |
| City and Location of the General Assembly's Meeting | Company headquarters in Riyadh City via modern technology means via the Tadawulaty Platform |
| Hyperlink of the Meeting Location | Click Here |
| Date of the General Assembly's Meeting | 2026-06-08 Corresponding to 1447-12-22 |
| Time of the General Assembly’s Meeting | 20:00 |
| Attendance Eligibility, Registration Eligibility, and Voting End | Shareholders who are registered in the issuers shareholders record at the Depositary Center by the end of the trade session prior to the general assembly meeting and in accordance with the laws and regulations. The shareholder has the right to delegate whomever other than the board of directors. The right to register a name to attend the general assembly meeting ends at the time of convening the general assembly meeting. The attendees right to vote on the items of the assembly’s agenda ends upon the end of screening the votes by the Screening Committee. |
| Quorum for Convening the General Assembly's Meeting | According to Article 39 of the Company’s Bylaws the meeting of the Extraordinary General Assembly shall not be valid unless attended by shareholders representing at least half of the capital. |
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For the original announcement and additional details, please visit the Saudi Exchange website. |
Click here |
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