Invitation to the Annual Ordinary General Assembly Meeting (First Meeting) - Morse Holding Company - 15-06-2026
Date 2026/06/15

Invitation to the Annual Ordinary General Assembly Meeting (First Meeting) - Morse Holding Company - 15-06-2026

To the Shareholders of Morse Holding Company, Peace, mercy, and blessings of Allah be upon you, and thereafter,

Based on the decision of the Chairman of the Board of Directors of Morse Holding Company, which includes inviting all shareholders and members of the Board of Directors to attend the first meeting of the Annual Ordinary General Assembly scheduled to be held on Monday, corresponding to 15/06/2026 AD, matching 29/12/1447 AH, at 10:00 AM Saudi Arabia time, to discuss the following assembly agenda items:

  1. Voting on the Chairman of the Board's report issued on the date of 2025 and 01/01/2026 AD.

  2. Approving the financial statements issued for the financial year ending 2025 AD and depositing them on the Qiwaat (Qawaem) platform.

  3. Voting on the auditor's report for the year ending on 31/12/2025 AD.

  4. Approving the financial results issued for the financial year ending 2025 AD.

  5. Voting on not distributing remunerations to the members of the Board of Directors for the year ending on 31/12/2025 AD.

  6. Voting on not distributing dividends for the year ending on 31/12/2025 AD.

  7. Voting on discharging the members of the Board of Directors from liability for the year ending on 31/12/2025 AD.