SHAKER

29 April, 2024 09:46

Addendum Announcement from Al Hassan Ghazi Ibrahim Shaker Co. in regards the invitation of the Board of Directors of Al Hassan Ghazi Ibrahim Shaker Company to its shareholders to attend the Extraordinary General Assembly, which includes increasing the company's capital (First Meeting) by Means of Modern Technology.

Element ListExplanation
Introduction Further to the company's announcement published on Tadawul website on 16-10-1445H corresponding to 25-04-2024G regarding the invitation of the Board of Directors of Al Hassan Ghazi Ibrahim Shaker Company to its shareholders to attend the Extraordinary General Assembly, which includes increasing the company's capital (First Meeting) by Means of Modern Technology.
Date of Posting the Previous Announcement of Development on Saudi Exchange’s Website 2024-04-25 Corresponding to 1445-10-16
Hyperlink to the Previous Announcement Click Here
Change on the Development We are attaching to you the report of the Audit Committee and the external auditor's report regarding related parties (in English). Additionally, the company would like to clarify that the capital increase will be made through the capitalization of an amount of (72,666,000) Saudi Riyals from the statutory reserve account, with one share to be granted for every (6.637685) shares.
Financial Impact on the change Not applicable.
Attached Documents     

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