Financial Announcements
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Thursday, 15th October 2015
Saudi Cement Company invites its shareholders to the extraordinary general assembly meeting (first meeting)
15-10-2015 (02-01-1437) The Board of Directors of Saudi Cement Company is pleased to invite the shareholders owning at least twenty shares to attend the extraordinary General Assembly meeting which will be held after achieving quorum of 50% of share capital on Thursday 07/02/1437H corresponding to 19/11/ 2015 at 4:00 p.m at Sheraton Dammam hotel to decide on the following agenda:
- Election of the Company’s Board of Directors for the term 01/01/2016-31/12/2018 using normal voting.< Read More
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Sunday, 20th September 2015
Saudi Cement Company announces acceptance of nominations for election to its board of directors forthcoming term 2016-2018
20-09-2015 (07-12-1436 ) Saudi Cement Company’s Nominations & Remunerations Committee invites respected shareholders who wish to nominate themselves for election to Board of Directors’ forthcoming three-year term 01/01/2016-31/12/2018 to present their nomination requests in accordance with conditions & rules of Companies Regulation, pertinent Ministry of Trade & Industry circulars, Capital Market Authority’s (CMA) Listing Rules & Corporate Governance charter, and the following
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Monday, 25th May 2015
Saudi Cement Company announces the distribution of dividend for period first half 2015
2015-05-25 (1436-08-07 ) 16:16:42 The Board of Directors of Saudi Cement Company, has resolved during its meeting held on 25/05/2015 (07/08/1436), distribution of dividend to the shareholders for the first half 2015 as following: (more..)
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