Nahdi Medical Co. Announces the Results of the Ordinary General Assembly Meeting, ( First Meeting )
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of Nahdi Medical Company is pleased to announce the results of the Annual General Assembly held on Tuesday 23/10/1443 AH corresponding to 24/5/2022. |
| City and Location of the General Assembly's Meeting | Jeddah- Almurjan District- King Abdulaziz Road - through modern technology |
| Date of the General Assembly's Meeting | 2022-05-24 Corresponding to 1443-10-23 |
| Time of the General Assembly's Meeting | 19:00 |
| Percentage of Attending Shareholders | 79,59% |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | Attendees
Mr. Saleh Salem Bin Mahfouz Mr. Yasser Ghulam Joharji Mr. Abdulatif Ali Alseif
Absence : Mr. Abdullah Amer Alnahdi Mr. Abdelelah Salim Bin Mahfouz Mr. Junaid Azmat Bajwa Mr. Romain Voog |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | Mr. Abdulatif Ali Alseif – Chairman of Audit Committee |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | As attached |
| Attached Documents |  |
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