| Element List | Explanation |
|---|---|
| Announcement Detail | With reference to the announcement of Miral Medical Clinics Company on the Tadawul website dated 08/05/2025 AD regarding the invitation of its shareholders to attend the Extraordinary General Assembly Meeting (first meeting), which is scheduled to be held, God willing, at exactly (19:15) on Monday, 20/12/1446 AH corresponding to 16/06/2025 AD, at the company’s main headquarters located in the city of Riyadh, located in the Al-Olaya district - Tahlia Street - through modern technology - using Tadawulati services. The company is pleased to remind its valued shareholders registered in Tadawulaty services that remote electronic voting on the general assembly's agenda will begin at 1:00 AM on Thursday, 16/12/1446 AH (corresponding to 12/06/2025 AD) and will continue until the end of the general assembly meeting. Registration and voting in Tadawulaty services are available and free to all shareholders using the following link: www.tadawulaty.com.sa We would like to inform you that the general assembly will be broadcast live via the link available in the Tadawulaty system. If you have any questions, please contact Shareholder Relations via the following communication channels: Telephone: 0114620444 Email: investors@miraldental.com |
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