AI Summary
| Element List | Explanation |
|---|---|
| Introduction | Al-Dawaa medical services company is pleased to announce to its shareholders the results of voting on the terms of the Extraordinary General Assembly Meeting (the first meeting)by modern technology means using the tadawulati platform. |
| City and Location of the General Assembly's Meeting | Through modern technology using the Tadawulaty platform , and from the company's headquarter in Al-Khobar. |
| Date of the General Assembly's Meeting | 2025-10-12 Corresponding to 1447-04-20 |
| Time of the General Assembly’s Meeting | 18:30 |
| Percentage of Attending Shareholders | 62.98% |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees |
The Attendance
1-Vice-Chairman of the Board, Mr. Ibrahim Salem Mohammad Al-Ruwais 2- Member of the Board of Directors, Mr. Hassan Abdullah Al-Somali 3-Member of the Board of Directors, Mr. Hamad Mohammed Mubarak Al-Huthaili 4-Member of the Board and Managing Director Mr. Waleed Mohammad Al-Jaafari, 5-Mr. Mohammed bin Saad bin Butti Al Farraj (Member of the Board & CEO)
The absentees
Mr.Samir Mahmoud Abdulhadi the Chairman of the board. |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf |
1- The head of Audit committee, Mr. Ibrahim Salem Al-Ruwais
2- The head of NRC , Mr. Hassan Abdullah Al-Somali |
| Voting Results on the Items of the General Assembly's Meeting Agenda's |
1-Approval on the amendment of the fourth article of the company's Articles of Association relating to the Company Objectives.
2- Approval on the amendment of the sixth article of the company's Articles of Association relating to Participation and Ownership in Companies.
3- Approval on the amendment of the nineteenth article of the company's Articles of Association relating Increase in Capital.
4- Approval on the amendment of the thirty-one article of the company's Articles of Association relating to the vacancies in the board.
5- Approval on the amendment of the thirty-fourth article of the company's Articles of Association relating to the additional Powers of the Chairman and Vice Chairman of the Board.
6- Approval on Policies, Standards, and Procedures for Board Membership. |
| Additional Information | NA |
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