Corporate Governance
Shareholders
The procedures taken by the Board of Directors to inform its members particularly the non-executive members of shareholders’ proposals and observations regarding the Company and its performance
The Investor Relations Unit serves as the link between the Board of Directors and the shareholders. The Company’s governance regulations also include the Board of Directors’ working procedures, which give special attention to receiving and responding to shareholders’ proposals and inquiries through email at investor.relations@avalon.com.sa and by telephone at +966118365000, extension 3374.
General Assembly Meetings of Shareholders During 2025
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Number of the Company’s requests for shareholders’ records, their dates, and reasons.
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Penalties and Sanctions
Details of any penalties or preventive measures imposed by regulatory or judicial authorities on the Company, including an explanation of the reasons for the violation, the authority responsible for imposing the penalty, and the steps taken to rectify the situation and prevent recurrence in the future.
No penalties, preventive measures, or sanctions were imposed on the Company during the year 2025 .