Addendum Announcement from Al Hammadi Holding regarding Inviting Shareholders to Attend the Ordinary General Assembly Meeting.
| Element List | Explanation |
|---|---|
| Introduction | In reference to the company’s announcement on the Tadawul website on MAY 12, 2025, regarding the invitation to the ordinary General Assembly scheduled to be held through modern technological means at 8:00 PM on Wednesday, JUNE 04, 2025, corresponding to 08/12/1446 AH, where the agenda included voting on the election of the Board of Directors members from among the candidates for the upcoming term. The list of candidates for the Board of Directors, totaling (30) candidates, who meet the legal requirements, was attached.
The company would like to add one more candidate to the list of candidates for the Board membership, as his application was not received in the dedicated email inbox for receiving Board membership nomination requests during the nomination period, due to technical reasons. |
| Date of Posting the Previous Announcement of Development on Saudi Exchange’s Website | 2025-05-12 Corresponding to 1446-11-14 |
| Hyperlink to the Previous Announcement | Click Here |
| Change on the Development | Adding one candidate to the list of nominees for the Board of Directors' upcoming session, which starts on june 22, 2025, and lasts for four years, ending on june 21, 2029. So, the total numbers of candidates to the board of directors’ membership became (31) candidates (The resumes of the candidates are attached.) |
| Financial Impact on the change | Not Applicable |
| Attached Documents |  |
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