March 24: Almujtama Medical Assembly Votes to Elect BOD Member to Complete Current Session

Almujtama Alraida Medical Co., the leading medical company, announced on Thursday that it invited shareholders to participate and vote in the Ordinary General Assembly Meeting (First Meeting) scheduled to be held on Monday, March 24, 2025, to vote to elect a member of the Board of Directors from among the candidates to complete the current session that began on August 01, 2022 and lasts for (4) years.

The right to attend is for shareholders registered in the issuer’s shareholders’ register at the Depository Centre at the end of the trading session preceding the General Assembly Meeting and according to the rules and regulations. Also, the right to register attendance for the Assembly Meeting ends at the time of the Assembly Meeting, and the right to vote on the Assembly items for those present ends when the sorting committee finishes counting the votes.

The validity of this meeting requires the attendance of shareholders representing at least a quarter of the Company’s voting shares. If the quorum required to hold this meeting is not available, the second meeting will be held one hour after the end of the specified period for holding the first meeting, and the second meeting will be valid regardless of the number of voting shares represented in it, based on the text of Article No. (28) of the Company’s bylaws.

Shareholders registered on the Tadawulati electronic services website will be able to vote remotely on the Assembly items through the (electronic voting) service, which will start at one o’clock in the morning on Thursday March 20, 2025 until the end of the time of the Ordinary General Assembly. Registration and voting in Tadawulati services will be available and free for all shareholders