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Fourth Extraordinary General Assembly (11 June 2026): agenda and attachments

General assembly agenda and attachments · 5 May 2026 · Arabic · PDF · 22 pages

Official file

Open the PDF on the Saudi Exchange(external site, in Arabic)

The file is hosted by the Saudi Exchange and opens there.

Contents

  1. Meeting agendapp. 2
  2. Independent auditor's limited-assurance report
  3. Proposed amendment to the Articles of Association
  4. Audit Committee resolution nominating the external auditorpp. 12
  5. Proposed amendment to the Audit Committee charterpp. 13–17
  6. Audit Committee Report for fiscal year 2025pp. 18–21
  7. Proxy formpp. 22

Attached to

Inmar Company for Real Estate Development and Investment invites its shareholders to attend the Fourth Extraordinary General Assembly Meeting (First Meeting), in person and via modern technology.

Also attached

Contents read from the archived copy of 14 May 2026. Archived copy (external site). Last checked 12 October 2026.