| 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 - Head office khobar city. |
| Date of the General Assembly's Meeting | 2026-06-03 Corresponding to 1447-12-17 |
| Time of the General Assembly’s Meeting | 20:00 |
| Percentage of Attending Shareholders | 80.39% |
| 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 bin Salem Mohammed Al-Ruwaiss 2- Board Member: Mr. Hassan bin Abdullah Al-Somali 3- Board Member: Mr. Hamad bin Mohammed Mubarak Al-Huthaili 4- Board Member and Managing Director: Mr. Waleed bin Mohammed Al-Jaafari 5- Board Member and CEO: Mr. Mohammed bin Saad Butti Al-Farraj Mr. Samir bin Mahmoud Fayyad Abdulhadi, Chairman of the Board, apologized for his absence due to unforeseen circumstances. |
| 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 |
| Additional Information | NA |
| Attached Documents | Attached Documents |
Aldawaa Medical Services Co. Announces the Results of the Extraordinary General Assembly Meeting (First Meeting)
AI Summary
- Al-Dawaa Medical Services Co. held its Extraordinary General Assembly Meeting on June 3, 2026, with a shareholder attendance rate of 80.39%.
- The meeting was conducted via the Tadawulaty platform to vote on the assembly's agenda items.
- While the disclosure confirms voting results were recorded, the specific details and outcomes of the resolutions were not provided in the source text.
Attachments
