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Al-Kathiri calls shareholders to AGM for commercial matters
The Board of Directors of AlKhatary Holding Company invites its shareholders to participate and cast their votes at the Ordinary General Assembly meeting scheduled to be held remotely on October 29, 2026. The agenda includes ratification of transactions exceeding 50 million Riyals with related parties during the fiscal year ended December 31, 2025, as well as voting on the appointment of a new Board member and delegating the Board with statutory powers. The first meeting can only be convened if shareholders representing at least a quarter of the capital are present; if this condition is not met, a second meeting will be held, which will be valid regardless of the number of shares represented. Other agenda items include the presentation of a new independent member appointment and a plan to authorize the Board of Directors with the necessary powers to manage operations.
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