Nahdi Medical Co. announces to Invites its Shareholders to Attend the ( First Meeting ) Ordinary General Assembly Meeting through modern technology
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of Nahdi Medical Company (a Saudi joint-stock company) is pleased to invite the honorable shareholders to attend the Ordinary General Assembly meeting, which will be held, God willing, through modern technology on Tuesday 23/10/1443 H corresponding to 05/24/2022G, at (19:00) to consider the agenda. |
| City and Location of the General Assembly's Meeting | Jeddah- Almurjan District- King Abdulaziz Road - through modern technology |
| URL for the Meeting Location | http://www.tadawulaty.com.sa |
| Date of the General Assembly's Meeting | 2022-05-24 Corresponding to 1443-10-23 |
| Time of the General Assembly's Meeting | 19:00 |
| Attendance Eligibility | Shareholders Registered in the Issuer’s Shareholders Registry in the Depository Centre At the End of the Trading Session Preceding the General Assembly’s Meeting as per Laws and Regulations |
| Quorum for Convening the General Assembly's Meeting | 50% |
| General Assembly Meeting Agenda | 1. Vote on the report of the Board of Directors for the fiscal year ending on December 31/12/2021 G.
2. Vote on the financial statements for the fiscal year ending on 12/31/2021G. 3. Vote on the company's auditor's report for the financial year ending on December 31/12/ 2021G. 4. Vote on appointing the company’s auditor from among the candidates based on the audit committee’s recommendation, in order to examine, review and audit the financial statements for the (second and third) and annual quarters of the fiscal year 2022 and the first quarter of the fiscal year 2023 and determine his fees. 5. Vote to absolve the members of the Board of Directors from liability for the fiscal year ending on December 31/12/ 2021G. 6. Vote on authorizing the Board of Directors to distribute interim dividends on a semi-annual or quarterly basis for the fiscal year 2022G. |
| Proxy Form |  |
| E-Vote | Shareholders registered in Tadawulaty services have the right to vote electronically on the items of the assembly, starting at 10:00 am on Sunday, 22/5/2022, until the time of the assembly. Registration and voting in Tadawulaty services will be available and free for all shareholders using the following link: www.tadawulaty.com.sa |
| Eligibility for Attendance Registration and Voting | Eligibility for Registering the Attendance of the General Assembly’s Meeting Ends upon the Convenience of the General Assembly’s Meeting. Eligibility for Voting on the Business of the Meeting Agenda Ends upon the Counting Committee Concludes Counting the Votes |
| Method of Communication | If you have any inquiries, please contact Investor Relations
Contact by phone: 0126535353 Ext: Email: [email protected] |
| Attached Documents | |
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