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Aldawaa Medical Services Co. announces to Invites its Shareholders to Attend the ( First Meeting ) Extraordinary General Assembly Meeting

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ALDAWAA
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1444/10/07     27/04/2023 09:35:44

Element ListExplanation
Introduction The Board of Directors of Al-Dawaa Medical Services Company is pleased to invite the shareholders to participate and vote in the Extraordinary general assembly meeting

(the first and second meeting is an hour after the first meeting)

on Tuesday, 17 Dhu Al-Qa'dah 1444 AH corresponding to June 6, 2023 G at 6:30 pm - through modern technology.

City and Location of the General Assembly's Meeting Head Office via modern technology
URL for the Meeting Location https://www.tadawulaty.com.sa
Date of the General Assembly's Meeting 2023-06-06 Corresponding to 1444-11-17
Time of the General Assembly's Meeting 18:30
Attendance Eligibility Shareholders Registered in the Issuer’s Shareholders Registry in the Depository Centre At the End of the Trading Session Preceding the General Assembly’s Meeting as per Laws and Regulations
Quorum for Convening the General Assembly's Meeting According to Article 35 of the company’s articles of association, the Extraordinary General Assembly meeting is valid if attended by shareholders representing at least two- thirds(2/3) of the capital. If attended, the number of shareholders represents a quarter(1/4) of the capital
General Assembly Meeting Agenda Attachment
Proxy Form
E-Vote Shareholders registered in Tadawulaty Services can vote remotely on the agenda items of the assembly starting from 01:00 am on Saturday, 13/11/1443 Ah, 02/06/2023 until the end of the assembly.

The registration and voting in Tadawulaty service will be available and free of charge to all shareholders using the following link:

https://www.tadawulaty.com.sa

Eligibility for Attendance Registration and Voting Eligibility for Registering the Attendance of the General Assembly’s Meeting Ends upon the Convenience of the General Assembly’s Meeting. Eligibility for Voting on the Business of the Meeting Agenda Ends upon the Counting Committee Concludes Counting the Votes
Method of Communication For inquiries and questions please contact Shareholders Relations

at 0538029822 or0538556103

or email to shareholders.relations@al-dawaa.com.sa

Additional Information N/A
Attached Documents        

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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Key Parameters
Last Price 88.0
Net Change 0.0 (0.0%)
Value Traded (Sar) 16,768,698.8
Volume Traded 192,128
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