62 Days
Source:
معلومات مباشر
Source: معلومات مباشر
62 Daysمعلومات مباشر
Source: معلومات مباشر
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Al Nahdi Medical Company announced that its ordinary general assembly meeting will be held on September 27, 2026, to discuss the election of new Board of Directors members for the upcoming term starting on October 5, 2026, and continuing for four years until 2030. The meeting will also include a vote on authorizing the Board with the powers of the assembly and approving additional fees for the external auditors (KPMG) amounting to 400,000 SAR for auditing the financial statements of the 2025 fiscal year. The meeting will be conducted via electronic means, and the presence of shareholders representing at least one-quarter of the capital is required for the meeting to be valid. If this quorum is not met, a second meeting may be convened with the same agenda. Electronic voting will begin on September 23 and continue until the completion of the counting committee. The company's paid-up capital amounts to 1.3 billion SAR.
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