AI Summary
| Element List | Explanation |
|---|---|
| Introduction | Al-Dawaa medical services company is pleased to announce to its shareholders the results of voting on the items of the Ordinary 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 | 2025-05-12 Corresponding to 1446-11-14 |
| Time of the General Assembly’s Meeting | 18:30 |
| Percentage of Attending Shareholders | 63.05% |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees |
The Attendance
1-The Chairman of the Board Mr. Samir Mahmoud Fayyad Abdulhadi 2-Vice-Chairman of the Board, Mr. Ibrahim Salem Mohammad Al-Ruwais 3- Member of the Board of Directors, Mr. Hassan Abdullah Al-Somali 4-Member of the Board of Directors, Mr. Hamad Mohammed Mubarak Al-Huthaili 5-Member of the Board and Managing Director Mr. Waleed Mohammad Al-Jaafari,
Mr. Mohammed bin Saad bin Butti Al Farraj (Member of the Board & CEO) apologized for not attending due to urgent reasons. |
| 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 | attachment |
| Attached Documents |
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