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Middle East Healthcare Company (Saudi German Health) Announces the Results of the Ordinary General Assembly Meeting (First Meeting)
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of the Middle East Healthcare Company (Saudi German Health) is pleased to announce the results of the Ordinary General Assembly meeting (First Meeting) |
| City and Location of the General Assembly's Meeting | The Ordinary General Assembly Meeting was held in person at the Company's office located on the 24th floor of King Road Tower, Jeddah, and remotely through modern technology using the Tadawulaty platform. |
| Date of the General Assembly's Meeting | 2026-07-07 Corresponding to 1448-01-22 |
| Time of the General Assembly’s Meeting | 18:30 |
| Percentage of Attending Shareholders | 70.19% |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | The meeting was attended by the Board Member Dr. Ghazi Saleh Hasanain. |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | The following Committee members attended the meeting: Dr. Ghazi Saleh Hasanain – Member of the Audit Committee and Member of the Nomination and Remuneration Committee. Absent: Mr. Karim Mostafa Abdelaal – Member of the Nomination and Remuneration Committee. |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | Attached |
| Additional Information | In the event of an inquiry, we hope to contact the Shareholders Relations Department by phone number 0122606000, ext. 3129 or 3128, or by e-mail: President5@sghgroup.net |
| 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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