| Element List | Explanation |
|---|---|
| Introduction | Nahdi Medical Company is pleased to announce the results of the Extraordinary General Assembly Meeting, which was held on Tuesday, 01\11\1446, corresponding to 29\04\2025 |
| City and Location of the General Assembly's Meeting | Jeddah- Almurjan District- King Abdulaziz Road - by means of modern technology |
| Date of the General Assembly's Meeting | 2025-04-29 Corresponding to 1446-11-01 |
| Time of the General Assembly’s Meeting | 19:00 |
| Percentage of Attending Shareholders | 80.33% |
| 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 Eng. Yasser Ghulam Joharji Mr. Abdulatif Ali Alseif Absentees: Mr. Abdullah Amer Alnahdi Mr. Abdelelah Salim Bin Mahfouz Mr. Romain Voog Dr. Jnaid Azmat Bajwa |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | Chairman of the Audit Committee: Mr. Abdulatif Ali Alseif |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | as attached |
| Attached Documents | Attached Documents |
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