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Dr. Soliman Abdel Kader Fakeeh Hospital Co. Announces the Results of the Extraordinary General Assembly Meeting (First Meeting)
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of Dr. Soliman Abdel Kader Fakeeh Hospital Co. is pleased to announce the results of the Extraordinary General Assembly Meeting (First Meeting) via modern Technology means. |
| City and Location of the General Assembly's Meeting | Jeddah, Hamra District Using the Tadawulaty system only, the meeting was held via modern technology means as earlier announced. |
| Date of the General Assembly's Meeting | 2026-03-04 Corresponding to 1447-09-15 |
| Time of the General Assembly’s Meeting | 22:00 |
| Percentage of Attending Shareholders | 83.4274% |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | Board members present at the meeting: - Mr. Ammar Fakeeh - Dr. Mazen Fakeeh - Dr. Manal Fakeeh - Prof. Ayman Abdo - Eng. Anees Moumina - Dr. Zeyad Alhekail - Mr. Torben Hilbertz - Prof. Deborah Gill |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | - Audit Committee Chairman present at the meeting: Mr. Torben Hilbertz, - Nomination and Remuneration Committee Chairperson present at the meeting: Prof. Deborah Gill |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | Attached |
| Additional Information | NA |
| 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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