GA approves 2025 financials and Board rewards

The Extraordinary General Assembly of Tanmia Food Company approved the Board of Directors' report and the company's financial statements for 2025, and authorized the distribution of bonuses totaling 4.36 million riyals to the board members. Shareholders also approved the appointment of an external auditor to examine the financial statements for 2026, and approved transactions and contracts entered into with Al-Dukkan Company Limited valued at 18.69 million riyals during 2025, noting that the Chairman and Vice Chairman of the Board of Directors have an indirect interest in these dealings. Additionally, amendments were made to the company's Articles of Association concerning share repurchase and management modifications, along with the delegation of certain authorities to the Board of Directors.

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تنويه: هذا ملخص تم إنشاؤه بواسطة الذكاء الاصطناعي

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