Riyadh - Mubasher: WSM for Information Technology Company has invited its shareholders to attend and vote in its ordinary general meeting (OGM) that is scheduled to be held remotely via modern technology on 22 June 2026, according to a bourse filing.
The assembly meeting will be held at the company’s headquarters in Riyadh, Al Malqa district, Imam Saud bin Faisal Road, with participation fully enabled through electronic means.
The agenda includes reviewing and voting on the auditor’s report for 2025, discussing the board report and financial statements, and discharging board members from liability.
Moreover, the shareholders will vote on appointing an external auditor for 2026 and the first half (H1) of 2027, authorizing interim dividends for 2026, and delegating certain board powers under the Companies Law.
The agenda also includes voting on a board member’s participation in a competing business activity.
The shareholders registered in the company’s records at the Edaa Center at the end of the trading session preceding the meeting will be eligible to attend and vote.
If the quorum requirement, which is set at one quarter of voting shares, is not met, a second meeting will be held one hour later and will be valid regardless of the number of shares represented.
It is also worth noting that electronic voting will be available through Tadawulaty starting 18 June 2026 at 01:00 and will continue until the end of the meeting.
In August 2025, WSM revealed its intention to launch a local Sukuk program worth SAR 500 million to issue Sharia-compliant Sukuk in the domestic market.
