Saudi German Health GA to discuss BOD profit distribution recommendation for 2021

The Board of Directors of the Middle East Healthcare Company (Saudi German Hospital) is pleased to invite shareholders to attend the Ordinary General Assembly meeting (the first meeting) which is scheduled to be held at 7:30 PM on Thursday 17/11/1443 H, corresponding to 16/06/2022 G, via modern technology means provided by Tadawulaty system.

Items for the extraordinary general meeting of the first meeting

1. To Vote on the Board of Directors’ report for the fiscal year ending on 12/31/2021 G.
2. To vote on the company’s auditor’s report for the fiscal year ending 12/31/2021G.
3. To Vote on the financial statements for the fiscal year ending 12/31/2021G.
4. To Vote for to appoint the company’s auditor from among the candidates based on the recommendation of the audit committee to examine, review and audit the financial statements for the second, third and annual quarters of 2022 and the first quarter of 2023, and determine their fees.
5. To Vote on payment (1,400,000 SAR) as remunerations and compensations to the Board of Directors for the fiscal year ending 12/31/2021G.
6. To Vote on releasing the Board of Directors members from their responsibilities for the fiscal year ending 12/31/2021.
7. To Vote on the recommendation of the Board of Directors not to distribute dividends to shareholders for the fiscal year 2021 G.

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.