Middle East Healthcare Company (Saudi German Hospitals) announce to invite The Shareholders to attend The Extraordinary General Assembly (The First Meeting) Through Modern Technology
|Introduction||The Board of Directors of the Middle East Healthcare Company (Saudi German Hospital) is pleased to invite shareholders to attend the Extraordinary General Assembly meeting (the first meeting) which is scheduled to be held at 7:30 PM on Thursday 07/11/1442 H, corresponding to 17/06/2021 G, via modern technology means provided by Tadawulaty. This is to ensure the safety of the shareholders and in the context of supporting the preventive and precautionary efforts and measures exerted by the competent and relevant health authorities to address the emerging Corona Virus (COVID-19),and as an extension of the continuous efforts exerted by all government agencies in the Kingdom of Saudi Arabia to take the necessary preventive measures to prevent its spread.|
|City and Location of the General Assembly's Meeting||The company's office in Jeddah, located in the King Road Tower, Floor No. (24).(using Tadawulaty system only).|
|URL for the Meeting Location||https://www.tadawulaty.com.sa|
|Date of the General Assembly's Meeting||2021-06-17 Corresponding to 1442-11-07|
|Time of the General Assembly's Meeting||19:30|
|Attendance Eligibility||Shareholders Registered in the Issuer’s Shareholders Registry in the Depository Centre At the End of the Trading Session Preceding the General Assembly’s Meeting as per Laws and Regulations|
|Quorum for Convening the General Assembly's Meeting||For the extraordinary general assembly to be held, the attendance of many shareholders representing at least half of the capital is required.|
|General Assembly Meeting Agenda||Attached.|
|E-Vote||The shareholders who are registered in Tadawulaty Services may remotely vote on the Items of the Extraordinary General Assembly starting from 10:00 AM on Monday 04/11/1442H Corresponding to 14/06/2021G until the end of the Extraordinary General Assembly meeting's time. |
Therefore, the Company invites all its shareholders to participate and vote online through the Tadawulaty website: www.tadawulaty.com.sa
Nothing that registration and voting via tadawulaty services will be available and free of charge.
|Eligibility for Attendance Registration and Voting||Eligibility for Registering the Attendance of the General Assembly’s Meeting Ends upon the Convenience of the General Assembly’s Meeting. Eligibility for Voting on the Business of the Meeting Agenda Ends upon the Counting Committee Concludes Counting the Votes|
|Method of Communication||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: President4@sghgroup.net and e-mail President5@sghgroup.net|
|Additional Information||Please note that a live audio broadcast will be available for the Extraordinary General Assembly’s meeting through the link available at Tadawulaty.|
The Capital Market Authority and the Saudi Stock 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.