Articles > Al Moammar Information Systems Co. Invites Shareholders to General Assembly Meeting
Al Moammar Information Systems Co. Invites Shareholders to General Assembly Meeting
By KlickAnalytics Data Insights | May 5, 2026 03:05AM ET
- MIS stocks dipped by 0.81% to SAR 172.30
- The Board of Directors calls shareholders to the Ordinary General Assembly meeting on June 2, 2026
The Board of Directors of Al Moammar Information Systems Company (MIS) has extended an invitation to the esteemed shareholders to participate and vote in the upcoming Ordinary General Assembly meeting, known as the first meeting. The event is scheduled to take place on Tuesday, 16/12/1447H, corresponding to 02/06/2026 AD, at 18:30 PM. Shareholders will be able to attend and vote through modern technology means using the Tadawulaty system platform.
The meeting is set to be conducted at the company's headquarters on Al Thumamah Road, Al Sahafa District, in Riyadh. Shareholders must register and vote through the Tadawulaty system platform, which will facilitate the efficient handling of the general assembly agenda items and voting process.
Key agenda items to be discussed at the General Assembly meeting include the review of financial statements for the fiscal year 2025, voting on the Auditor's Report, and approval of cash dividends for shareholders. Shareholders who are registered in the issuer's shareholders record at the Depositary Center by the day before the meeting are eligible to participate and vote.
To engage in the meeting remotely, shareholders can utilize the Tadawulaty system platform for electronic voting starting from a specified date until the Assembly's conclusion. Additionally, a live audio-visual broadcast of the General Assembly will be available for shareholders, and any inquiries can be directed to the Investor Relations Department.
The Board of Directors encourages active participation from shareholders in discussing agenda items, asking questions, and exercising their voting rights. The company aims to ensure transparency and effective communication with shareholders throughout the meeting process, reflecting its commitment to corporate governance and stakeholder engagement.
- The Board of Directors calls shareholders to the Ordinary General Assembly meeting on June 2, 2026
The Board of Directors of Al Moammar Information Systems Company (MIS) has extended an invitation to the esteemed shareholders to participate and vote in the upcoming Ordinary General Assembly meeting, known as the first meeting. The event is scheduled to take place on Tuesday, 16/12/1447H, corresponding to 02/06/2026 AD, at 18:30 PM. Shareholders will be able to attend and vote through modern technology means using the Tadawulaty system platform.
The meeting is set to be conducted at the company's headquarters on Al Thumamah Road, Al Sahafa District, in Riyadh. Shareholders must register and vote through the Tadawulaty system platform, which will facilitate the efficient handling of the general assembly agenda items and voting process.
Key agenda items to be discussed at the General Assembly meeting include the review of financial statements for the fiscal year 2025, voting on the Auditor's Report, and approval of cash dividends for shareholders. Shareholders who are registered in the issuer's shareholders record at the Depositary Center by the day before the meeting are eligible to participate and vote.
To engage in the meeting remotely, shareholders can utilize the Tadawulaty system platform for electronic voting starting from a specified date until the Assembly's conclusion. Additionally, a live audio-visual broadcast of the General Assembly will be available for shareholders, and any inquiries can be directed to the Investor Relations Department.
The Board of Directors encourages active participation from shareholders in discussing agenda items, asking questions, and exercising their voting rights. The company aims to ensure transparency and effective communication with shareholders throughout the meeting process, reflecting its commitment to corporate governance and stakeholder engagement.
Disclaimer: the above is a summary showing certain market information. KlickAnalytics is not responsible for any data errors, omissions or other information that may be displayed incorrectly as the data is derived from various resources and more. Communications displaying market prices, data and other information available in this post are meant for purely for informational purposes only and are not intended as an offer or solicitation for the purchase or sale of any security. Please do your own research when investing. All investments involve risk and the past performance of a security, or financial product does not guarantee future results or returns. Keep in mind that while diversification may help spread risk, it does not assure a profit, or protect against loss in a down market.