Element List Explanation
Introduction The Board of Directors of Ladun Investment Company invites the shareholders to attend the Ordinary General Assembly Meeting No. (1) for the year 2026 (the first meeting, and the second meeting to be held one hour after the first).
City and Location of the General Assembly's Meeting The company’s head office in the city of Riyadh – via modern technology means.
Hyperlink of the Meeting Location Click Here
Date of the General Assembly's Meeting 2026-05-19 Corresponding to 1447-12-02
Time of the General Assembly’s Meeting 20:00
Methodology of Convening the General Assembly’s Meeting Via modern technology means
Attendance Eligibility, Registration Eligibility, and Voting End Shareholders who are registered in the issuers shareholders record at the Depositary Center by the end of the trade session prior to the general assembly meeting and in accordance with the laws and regulations. The shareholder has the right to delegate whomever other than the board of directors. The right to register a name to attend the general assembly meeting ends at the time of convening the general assembly meeting. The attendees right to vote on the items of the assembly’s agenda ends upon the end of screening the votes by the Screening Committee.
Quorum for Convening the General Assembly's Meeting The Ordinary General Assembly Meeting shall not be valid unless attended by shareholders representing at least (25%) of the share capital. If the required quorum for holding this meeting is not met, a second meeting shall be held one hour after the end of the period specified for convening the first meeting. The second meeting shall be valid regardless of the number of shares represented therein.
General Assembly Meeting Agenda Attached
Proxy Form
The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right Shareholders have the right to discuss the items listed on the agenda of the Ordinary General Assembly and to ask questions. It is also noted that registration and voting on the Tadawulaty services platform are available free of charge to all shareholders via the following link: www.tadawulaty.com.sa
Details of the electronic voting on the Assembly’s agenda Shareholders registered on Tadawulaty may vote electronically and remotely on the items of the General Assembly agenda starting from 1:00 AM on Friday, 28-11-1447H corresponding to 15-05-2026G, until the end of the meeting.

 

It is also noted that registration and voting via Tadawulaty services are available free of charge to all shareholders through the following website: www.tadawulaty.com.sa
Method of Communication in Case of Any Enquiries For Investor relations, inquiries can be sent to the email: investor@ladun.sa, ensuring that the inquiries include the ID number.

 

Alternatively, you may contact us via phone: 920011560 (extension 1625), or by fax: 011-4888657.
Attached Documents         
 

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