Riyadh — Mubasher: Itmam Consultancy Company recently invited its shareholders to attend the Ordinary General Assembly meeting (OGM) scheduled for 12 October 2026, according to a bourse filing.
The primary agenda for the assembly is to vote on the election of a member for a newly created seat on the Board of Directors.
The selected candidate will serve for the remainder of the current board term which is set to conclude on 16 December 2027.
According to the company, the meeting will be valid if attended by shareholders representing at least one-quarter of the voting shares, as per Article 36 of the company’s bylaws.
Eligibility to attend and vote is restricted to shareholders registered with the Securities Depository Center at the close of the trading session preceding the assembly.
Electronic voting for the agenda items is scheduled to begin at 01:00 on 8 October 2026 through the Tadawulaty platform.
Shareholders may participate in discussions and direct questions to the board during the session.
