Title :

Announcing the Resolutions of Board Meeting SMN POWER HOLDING

Content :

The board of directors discussed the topics listed on the agenda in its meeting no. 4 held on 30/07/2026 and passed the following resolutions.

 

Board of Directors Resolutions’ Disclosure 30th July 2026.

Muscat, Oman, 30^th July 2026: The Board of Directors of SMN Power Holding SAOG (“the Company”) is pleased to advise that it has resolved the following at the meeting of the Board of Directors (the “Board”) held on 30^th July 2026

Approval of the separate and consolidated unaudited Financial Statements of the Company for the six-month period ended 30^th June 2026.

 

b)             Approval of the Board of Directors’ report for the six-month period ended 30^th June 2026.

 

 

                           

Abdullah Al Naimi

Chief Financial Officer

 

 

*Board meeting resolutions have to be disclosed one hour, at least, before the beginning of the next day trading session.