IssuerAnnouncementDetailsV2Portlet
Actions
The Board of Directors of Al-Mujtama Alraida Medical Company Invites Shareholders to Attend the Ordinary General Assembly Meeting (First Meeting) via Modern Technology Means
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of Al-Mujtama Alraida Medical Company is pleased to invite the company’s esteemed shareholders to participate and vote in the Ordinary General Assembly Meeting (First Meeting), which is scheduled to be held, God willing, at 8:30 PM on Thursday, June 26, 2025, corresponding to 01-01-1447H, via modern technology means. |
| City and Location of the General Assembly's Meeting | Company headquarters - Jeddah - Al-Muhammadiyah district (Via modern technology means) |
| Hyperlink of the Meeting Location | Click Here |
| Date of the General Assembly's Meeting | 2025-06-26 Corresponding to 1447-01-01 |
| Time of the General Assembly’s Meeting | 20:30 |
| Methodology of Convening the General Assembly’s Meeting | Via modern technology means |
| Attendance Eligibility, Registration Eligibility, and Voting End | The right to attend shall be for shareholders registered in the issuer’s shareholders’ register at the Depository Center at the end of the trading session preceding the general assembly meeting, in accordance with the rules and regulations. The right to register attendance at the general assembly meeting shall also expire at the time the general assembly meeting is held, and the right to vote on the general assembly items for those present shall expire when the counting committee completes the counting of votes. |
| Quorum for Convening the General Assembly's Meeting | The validity of this meeting requires the attendance of shareholders representing at least a quarter of the company’s shares with voting rights. If the quorum required to hold this meeting is not available, the second meeting will be held one hour after the end of the period specified for holding the first meeting, and the second meeting will be valid regardless of the number of shares with voting rights represented in it, based on the text of Article No. (28) of the company’s articles of association. |
| General Assembly Meeting Agenda | 1- Review and discuss the Board of Directors’ report for the fiscal year ending December 31, 2024. 2- Review and discuss the financial statements for the fiscal year ending December 31, 2024. 3- Voting on the company’s auditor’s report for the fiscal year ending December 31, 2024 AD after discussing it. 4- Voting on disbursing a bonus to the members of the Board of Directors in the amount of (847,022) riyals for the fiscal year ending on December 31, 2024 AD. 5- Voting to discharge the members of the Board of Directors from liability for the fiscal year ending December 31, 2024. 6- Voting on the appointment of the company’s auditor from among the candidates based on the recommendation of the Audit Committee, to examine, review and audit the semi-annual and annual financial statements for the fiscal year ending December 31, 2025, submit the zakat declaration for the year 2025 and determine his fees. 7- Voting on authorizing the Board of Directors to exercise the authority of the Ordinary General Assembly to authorize the Company in Paragraph (1) of Article Twenty-Seven of the Companies Law, for a period of one year from the date of approval by the General Assembly or until the end of the term of the authorized Board of Directors, whichever is earlier, in accordance with the conditions contained in the executive regulations of the Companies Law for listed joint stock companies. 8- Voting on authorizing the Board of Directors to exercise the authority of the Ordinary General Assembly to authorize the Company in Paragraph (2) of Article Twenty-Seven of the Companies Law, for a period of one year from the date of approval by the General Assembly or until the end of the term of the authorized Board of Directors, whichever is earlier, for the activity of pharmacies in accordance with the conditions contained in the executive regulations of the Companies Law for listed joint stock companies. |
| Proxy Form |  |
| The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right | Attending shareholders have the right to discuss the topics included in the General Assembly agenda, ask questions, and vote on them through the Tadawulati platform: www.tadawulaty.com.sa |
| Details of the electronic voting on the Assembly’s agenda | Shareholders registered on the Tadawulati electronic services website will be able to vote remotely on the assembly’s items through the (electronic voting) service, which will start at 1:00 AM on Sunday 22-06-2025 AD corresponding to 26-12-1446 AH until the end of the Ordinary General Assembly meeting time. Registration and voting on Tadawulati services will be available and free of charge to all shareholders using the following link: WWW.TADAWULATY.COM.SA |
| Method of Communication in Case of Any Enquiries | In the event of an inquiry about the association’s terms, we hope to contact the Shareholder Relations Department, phone number 920008144, ext. 710, or email secretary@almujtama.com.sa. |
| 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
LoginPortletPopupv2
Actions
AddtoWatchlistv2
Actions