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Miral Medical Clinics Company announces to its shareholders the commencement of electronic voting on the items of the Ordinary General Assembly (First Meeting) (Reminder Announcement)

9604
MIRAL
2.08 %
1447/12/17     03/06/2026 16:15:00

Element ListExplanation
Announcement Detail A reference to the announcement of Miral Medical Clinics Company on the Tadawul website on 04/30/2026 AD regarding an invitation to its shareholders to attend the Ordinary General Assembly meeting (first meeting) scheduled to be held, God willing, at exactly (19:15) on Monday 12/22/1447 AH corresponding to 06/08/2026 AD at the company’s main headquarters located in the city of Riyadh - Olaya District - Tahlia Street - through modern technological means using services My trading.

The company is pleased to remind its esteemed shareholders registered in Tadawulaty services that remote electronic voting on the assembly’s items began at 1:00 a.m. on Thursday, 12/18/1447 AH, corresponding to 06/04/2026 AD, until the end of the assembly’s meeting time, noting that registration and voting in Tadawulaty services is available and free of charge to all shareholders using the following link: www.tadawulaty.com.sa

We would like to inform you that there will be a live broadcast of the association via the link available in the Tadawulati system

You can review the attached guideline for electronic voting to clarify the voting mechanism

We are happy to receive your inquiries by communicating with Shareholder Relations via the following means of communication

Phone: 0114620444

Email: investors@miraldental.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.

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Key Parameters
Last Price 103.1
Net Change 2.1 (+2.08%)
Value Traded (Sar) 10,928.6
Volume Traded 106
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