IssuerAnnouncementDetailsV2Portlet
Actions
Dr. Sulaiman Al Habib Medical Services Group announces to Invites its Shareholders to Attend the ( First Meeting ) Ordinary General Assembly Meeting
4013
SULAIMAN ALHABIB
0.32
%
1444/08/27 19/03/2023 08:34:06
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of Dr. Sulaiman Al Habib Medical Services Group is pleased to invite its honorable shareholders to participate and vote in the Ordinary General Assembly Meeting (First Meeting) scheduled to be held at 09:00PM on Monday 19/09/1444H corresponding to 10/04/2023G via modern technology means. |
| City and Location of the General Assembly's Meeting | Riyadh City – Olaya district- Head Office Building (using Tadawulaty system only) |
| URL for the Meeting Location | www.tadawulaty.com.sa |
| Date of the General Assembly's Meeting | 2023-04-10 Corresponding to 1444-09-19 |
| Time of the General Assembly's Meeting | 21:00 |
| 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 | The meeting of the Ordinary General Assembly shall be valid if attended by Shareholders representing at least half of the Company’s share capital. In the event that this quorum is not available to hold this meeting, a second meeting will be held an hour after the end of the period specified for the first meeting, and the second meeting shall be valid regardless of the number of shares represented therein. |
| General Assembly Meeting Agenda | Attached |
| Proxy Form |  |
| E-Vote | The shareholders who are registered in Tadawulaty Services may electronically remotely vote on the items of the Assembly starting from 01:00AM on Thursday 15/09/1444H corresponding to 06/04/2023G until the end of the Assembly Meeting’s time. Registration and voting via Tadawulaty Services will be available and free of charge for all shareholder through the following link: 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 | In the event of any inquiries, please contact the Company’s Investor Relations Department through the Phone number: 0115259999 - Ext: 4919 Or E-mail investor.relations@drsulaimanalhabib.com |
| 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.
Share
Company Performance
SULAIMAN ALHABIB
Add To Watchlist
In your Watchlist
Add To Watchlist
Key Parameters
Last Price 254.0
Net Change 0.8 (+0.32%)
Value Traded (Sar) 36,079,895.4
Volume Traded 142,725
LoginPortletPopupv2
Actions
AddtoWatchlistv2
Actions