Care EGA agrees to amend policies, criteria and standards for BOD membership nomination

The Board of Directors of the National Medical Care Company announced on Thursday the results of voting on the agenda items for the Extraordinary General Assembly meeting (first meeting), which came as follows:

1. Approval of the amendment of the company’s bylaws in accordance with the new Companies Law and rearranging the article’s numbers to comply with the proposed amendments.

2. Approval of the amendment of the Audit Committee Charter.

3. Approval of the amendment of the Board policies and criteria for candidacy for membership of the management.

4. Approval of the amendment of the Competing Business Standards.