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Addendum Announcement from National Medical Care Co. in regards to results of the Extraordinary General Assembly Meeting, ( First Meeting )
| Element List | Explanation |
|---|---|
| Introduction | In reference to the company's announcement regarding the results of the Extraordinary General Assembly meeting (First meeting) that held on 11/14/1445H corresponding to 05/22/2024. |
| Date of Posting the Previous Announcement of Development on Saudi Exchange’s Website | 2024-05-23 Corresponding to 1445-11-15 |
| Hyperlink to the Previous Announcement | Click Here |
| Change on the Development | Add the agreed external auditor's fees as follows: Approval on appointment of Price Waterhouse Coopers (PWC) to the auditor from among the candidates, based on the recommendation of the Audit Committee, in order to examine, review and audit the financial statements for a period of three years from the second and third quarters and the annual of the year 2024 and the first, second and third quarters and the annual of the year 2025 and the first, second and third quarters and the annual of the year 2026. and the first quarter of the year 2027 with the fees of (4,167,025 SAR) |
| Financial Impact on the change | No financial impact |
The Capital Market Authority and Saudi Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.
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Company Performance
Key Parameters
Last Price 201.0
Net Change 1.6 (+0.8%)
Value Traded (Sar) 15,487,903.6
Volume Traded 77,215
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