Development Works Food Co. announces that the Extraordinary General Assembly (second meeting) scheduled to be held one hour after the first meeting will not be held due to the lack of the necessary quorum.
Indicate the date of the non-convened assembly
2025-09-24 Corresponding to 1447-04-02
City and Location of the General Assembly's Meeting
Company headquarters - Riyadh - via modern technology
Time of the General Assembly’s Meeting
21:00
The reason behind non-convening the assembly
Lack of quorum.
Percentage of Attending Shareholders
19.61
The impact of non-convening the assembly upon matters relating to the recommendations of the board of directors on profits or on the work of the External Auditor (where applicable).
Not applicable
The impact of non-convening the assembly upon matters relating to the recommendations of the board of directors capital alterations
Not applicable
Additional Information
The company will call for the third extraordinary general assembly meeting after setting its date and obtaining the approval of the competent authorities. Note that the third meeting will be held with the shareholders present.
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