Riyadh – Mubasher: Leaf Global Environmental Services Company announced the results of its Extraordinary General Assembly meeting held via modern technology on 30 June 2026.
Shareholders approved the payment of SAR 300,000 as remuneration to the members of the Board of Directors for the 2025 fiscal year, according to a bourse filing.
The assembly also voted to discharge the board members from liability for the same period.
In a key resolution, the company appointed United Accountants as the external auditor to examine and audit the financial statements for the first half (H1) and the full fiscal year of 2026.
The agreed fees for these auditing services are SAR 195,000 excluding VAT.
The assembly further approved amendments to Article 4 of the company’s bylaws regarding corporate purposes and added Article 8 concerning preferred shares, redeemable shares, and the purchase and transfer of shares.
Additionally, the board was authorized with the powers of the Ordinary General Assembly for a period of 1 year from the date of approval or until the end of the current board term, whichever comes first.
