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| Announcement Detail | Naba Al-Saha Medical Services Company is pleased to announce to its valued shareholders the commencement of electronic voting on the agenda items of the Exordinary General Assembly Meeting which include the increase of the company's capital (first meeting). God willing, the meeting will be held virtually at 7:00 PM on Wednesday, 17-12-1447 AH (corresponding to03-06-2026 AD), using the Tadawulaty system. Electronic voting will also be available to shareholders registered in the Tadawulaty system from 1:00 AM on Saturday, 13-12-1447 AH (corresponding to 30-05-2026 AD), and will continue until the end of the Ordinary General Assembly meeting. Please note that registration and voting in the Tadawulaty system are available free of charge to all shareholders at the following link: www.tadawulaty.com.sa Shareholders can submit their questions and inquiries related to the General Assembly directly during the meeting, as there is a live broadcast available through the link available in the Tadawulaty system. If you have any inquiries, please contact us at: • 0138555000, extension 753, or via email at board.secretary@alzahragh.com |