Publisher: Maaal International Media Company
License: 465734
Osool & Bakheet Investment Co. invited shareholders to attend its Ordinary General Assembly Meeting on June 30, 2025, via modern technology, the company said in a statement to Tadawul.
The agenda includes a vote on appointing an external auditor for FY 2025 from among candidates nominated by the Audit Committee, and determining the auditor’s fees.
Shareholders will also vote to discharge the board for 2024 and approve a SAR 63,000 bonus for the year. Additional items include voting on business and contracts concluded with related parties.