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Nahdi Medical Co. announces to Invites its Shareholders to Attend the ( First Meeting ) Extraordinary General Assembly Meeting

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Introduction The Board of Directors of (Nahdi Medical Company) is pleased to invite the shareholders to participate and vote in the (Extraordinary) General Assembly meeting (the first meeting), which is scheduled to be held, God willing, at 19:00 pm on Monday 23/2/1444 corresponding to 19/9/ 2022, by means of modern technology.
City and Location of the General Assembly's Meeting Jeddah- Almurjan District- King Abdulaziz Road - through modern technology
URL for the Meeting Location http://www.tadawulaty.com.sa/
Date of the General Assembly's Meeting 2022-09-19 Corresponding to 1444-02-23
Time of the General Assembly's Meeting 19:00
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 50%
General Assembly Meeting Agenda 1.Voting on the works and contracts that took place between Nahdi and Mr. Abdulrahman Abdullah Amer Al-Nahdi to provide real estate services to Nahdi, starting from 01/07/2022 for a year, and the value of the transaction was (250,000) SAR annually. Mr. Abdullah Amer Al-Nahdi has an indirect interest, on the prevailing commercial terms and without preferential benefits.

2. Voting on the works and contracts that took place between Nahdi and Alothaim Company. That Nahdi signed lease contracts with Alothaim (Seven) lease contracts to use it as a pharmacies, and the total value of the transactions was (3,872,164) SAR. Whereas Mr. Abdullatif Ali Al-Saif has an indirect interest, and the contract/s with no prevailing commercial terms and without preferential benefits.

3.Voting to amend the introduction of the bylaws, entitled (title). (attached)

4. Voting to amend article (1) bylaws, entitled (Transformation). (attached)

5. Voting to amend article (2) bylaws, entitled Company’s name). (attached)

6. Voting to delete article (12) bylaws, entitled (Certificates of shares). (attached)

7. Voting to amend article (13) bylaws, entitled (Shares trading). (attached)

8. Voting to amend article (14) bylaws, entitled (The shareholders registration).(attached)

9. Voting to amend article (17) bylaws, entitled (Managing the Company). (attached)

10. Voting to amend article (21) bylaws, entitled (The remuneration of the board members). (attached)

11. Voting to amend article (23) bylaws, entitled (The Board meetings). (attached)

12. Voting to merge articles (27,28) bylaws, entitled ( Transformational assembly, the authorities of Transformational assembly). (attached)

13. Voting to amend article (31) bylaws, entitled (Calling for the assemblies’ meetings). (attached)

14. Voting to amend article (32) bylaws, entitled (The attendance of the assemblies). (attached)

15. Voting to amend article (33) bylaws, entitled (Quorum of the ordinary assembly meeting). (attached)

16. Voting to amend article (34) bylaws, entitled (Quorum of the extraordinary assembly meeting).(attached)

17. Voting to amend article (35) bylaws, entitled (The voting in the assemblies).(attached)

18. Voting to amend article (36) bylaws, entitled (Resolutions of the assemblies).(attached)

19. Voting to amend article (47/4) bylaws, entitled (Distribution dividends). (attached)

20.Vote on rearranging and numbering the articles of the company's bylaws to conform to the proposed amendments in the above (4,5,6,7,8,9,10,11,1213,14,15,16,17,18,19). if approved (attached)

Proxy Form
E-Vote Shareholders registered in Tadawulaty services have the right to vote electronically on the items of the assembly, starting at 01:00 am (morning) on Friday, 16/09/2022, until the time of the assembly. Registration and voting in Tadawulaty services will be available and free for all shareholders using the following link: www.tadawulaty.com.sa
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 If you have any inquiries, please contact Investor Relations

Contact by phone: 0126535353

Email: investorrelations@nahdi.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.

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