IssuerAnnouncementDetailsV2Portlet
Actions
National Medical Care Co. Announces the Results of the Ordinary General Assembly Meeting (First Meeting)
| Element List | Explanation |
|---|---|
| Introduction | National Medical Care Company is delighted to announce to its esteemed shareholders the results of the Ordinary General Assembly’s meeting (first meeting). |
| City and Location of the General Assembly's Meeting | The Company headquarters, Riyadh City. Through modern technology means via Tadawulaty Platform. |
| Date of the General Assembly's Meeting | 2025-05-19 Corresponding to 1446-11-21 |
| Time of the General Assembly’s Meeting | 19:30 |
| Percentage of Attending Shareholders | 59.60% |
| 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 following board members: 1- Mr. Saad Abdulmohsen Alfadly - Chairman. 2- Mr. Michael Davis - Deputy Chairman. 3- Mr. Faraj Saad Al-Gabani. 4- Mr. Bader Fahad AlAthel. 5- Ms. May Mohammed Al-Hoshan. 6- Mr. Sami Suliman AlKhashan. 7- Mr. Bashar Abdulaziz Abalkhail. 8- Mr. Ahmed Wazaa Alqahtani. 9- Dr. Abdulaziz Saleh Alobaid. |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | - Mr. Michael Davis - Chairman of the Executive Committee - Mr. Bashar Abdulaziz Abalkhail - Chairman of the Nominations and Remuneration Committee - Mr. Sami Suliman Alkhashan – Chairman of the Audit Committee |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | 1- The Board of Directors’ report has been viewed and discussed for the fiscal year ending on 31/12/2024. 2- The financial statements have been viewed and discussed for the fiscal year ending on 31/12/2024. 3- Approve the company’s External Auditor’s Report for the fiscal year ending on 31/12/2024. after discussing it. 4- Approve paying 3,700,000 SAR as remuneration to the Board of Directors members for the fiscal year ending on 31/12/2024. 5- Approve the Board of Directors’ recommendation to distribute cash dividends with a total amount of SAR 89,380,000 to the shareholders for the year 2024 at SAR 2 per share equivalent to 20% of the share par value, where the eligibility will be to the shareholders owning shares on the General Assembly Meeting date, and are registered in the Company’s share registry at the Depository Center (Edaa) at the end of the second trading day following the due date. Dividends will be distributed on Monday, June 2, 2025 (corresponding to 6 Dhul-Hijjah 1446H). |
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
LoginPortletPopupv2
Actions
AddtoWatchlistv2
Actions