Aldawaa General Assembly discusses authorizing BOD to distribute interim profits of 2023 next June

The Board of Directors of Al-Dawaa Medical Services Company invited the shareholders to participate and vote in the Extraordinary general assembly meeting (the first and second meeting is an hour after the first meeting) on Tuesday, June 6, 2023, at 6:30 pm – through modern technology.

General Assembly Meeting Agenda

– To vote on authorizing the Board of Directors to distribute interim profits on a semi/quarterly basis for the fiscal year 2023.

Attendance eligibility for the 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.

According to Article 35 of the company’s articles of association, the Extraordinary General Assembly meeting is valid if attended by shareholders representing at least two-thirds (2/3) of the capital. If attended, the number of shareholders represents a quarter (1/4) of the capital.

Shareholders registered in Tadawulaty Services can vote remotely on the agenda items of the assembly starting from 01:00 am on Saturday, 02/06/2023, until the end of the assembly.