Aldawaa Medical Services Co. Announces the Results of the Ordinary General Assembly Meeting, ( First Meeting )
| Element List | Explanation |
|---|---|
| Introduction | Aldawaa Medical Services Company is pleased to announce the Voting results of the
ordinary general assembly meeting (The first meeting) ,after the completion of the quorum for the validity of the convening of the Assembly. |
| City and Location of the General Assembly's Meeting | Through modern technology from the company's headquarters in Al-Khobar, Al-Rawabi district, and using the Tadawulaty platform only. |
| Date of the General Assembly's Meeting | 2024-05-22 Corresponding to 1445-11-14 |
| Time of the General Assembly’s Meeting | 18:30 |
| Percentage of Attending Shareholders | 77.17% |
| 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 Dorar Al-Somali 4-Member of the Board of Directors, Mr. Hamad Mohammed Mubarak Al-Huthaili 5-Member of the Board of Directors, CEO Mr. Mohammed Saad Butti Al-Farraj
The member of the Board of Directors and Managing Director, Mr. Walid Muhammad Al-Jaafari, apologized for his absence due to an emergency |
| 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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