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Almunajem Foods Co. Proxy Solicitation & Information Statement 2026
53405_rns_2026-05-18_147d8125-77f9-4189-a74a-0848e14041a5.html
Proxy Solicitation & Information Statement
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Addendum Announcement from Almunajem Foods Co. in regard to invite the shareholders to participate and vote in the Extraordinary General Assembly Meeting (First Meeting)
4162 · 18/05/2026 15:33:31 · Announcement #95479 · View on Saudi Exchange
Addendum Announcement from Almunajem Foods Co. in regard to invite the shareholders to participate and vote in the Extraordinary General Assembly Meeting (First Meeting)
| Element List | Explanation |
|---|---|
| Introduction | Addendum Announcement from Almunajem Foods Co. in regard to invite the shareholders to participate and vote in the Extraordinary General Assembly Meeting (First Meeting) which will be held online by modern technology at 6:45 PM on Sunday, 21/12/1447H corresponding to 07/06/2026G. |
| Date of Posting the Previous Announcement of Development on Saudi Exchange’s Website | 2026-05-17 Corresponding to 1447-11-30 |
| Hyperlink to the Previous Announcement | Click Here |
| Change on the Development | With reference to Item No. (8) listed in the agenda of the Extraordinary General Assembly Meeting, regarding the voting on the amendment of Article No. (3) of the Company’s Bylaws related to the Company’s objectives, |
The Company announces that a supporting document has been attached for this item, setting out the Bylaws provisions before and after the amendment. Financial Impact on the change There is no financial impact. 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.