Naba Alsaha GA Approves Interim Profits Distribution for 2025

Naba Al-Seha Medical Services Co. announced the results of its Ordinary General Assembly meeting (first meeting), with the following voting outcomes:

1. Review and discussion of the Board of Directors’ report for the fiscal year ending December 31, 2024.

2. Approval of the company’s auditors’ report for the fiscal year ending December 31, 2024, after discussion.

3. Review and discussion of the financial statements for the fiscal year ending December 31, 2024.

4. Approval to discharge the Board of Directors members from liability for the fiscal year ending December 31, 2024.

5. Approval of remuneration of SAR 1,191,565 to the Board of Directors for the fiscal year ending December 31, 2024.

6. Approval to authorize the Board of Directors to distribute interim dividends on a semi-annual or quarterly basis for the fiscal year ending December 31, 2025.

7. Approval of the appointment of Maham Professional Consulting Co. as the company’s auditor from among the candidates, based on the recommendation of the Audit Committee. The auditors will examine, review, and audit the financial statements for the semi-annual and annual periods of fiscal years ending December 31, 2025, and December 31, 2026, for a fee of SAR 488,000.