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CARE

20 May, 2025 08:01

National Medical Care Co. Announces the Results of the Ordinary General Assembly Meeting (First Meeting)

Element ListExplanation
Introduction National Medical Care Company is delighted to announce to its esteemed shareholders the results of the Ordinary General Assembly’s meeting (first meeting).
City and Location of the General Assembly's Meeting The Company headquarters, Riyadh City. Through modern technology means via Tadawulaty Platform.
Date of the General Assembly's Meeting 2025-05-19 Corresponding to 1446-11-21
Time of the General Assembly’s Meeting 19:30
Percentage of Attending Shareholders 59.60%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees The meeting was attended by the following board members: 1- Mr. Saad Abdulmohsen Alfadly - Chairman. 2- Mr. Michael Davis - Deputy Chairman. 3- Mr. Faraj Saad Al-Gabani. 4- Mr. Bader Fahad AlAthel. 5- Ms. May Mohammed Al-Hoshan. 6- Mr. Sami Suliman AlKhashan. 7- Mr. Bashar Abdulaziz Abalkhail. 8- Mr. Ahmed Wazaa Alqahtani. 9- Dr. Abdulaziz Saleh Alobaid.
Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf - Mr. Michael Davis - Chairman of the Executive Committee - Mr. Bashar Abdulaziz Abalkhail - Chairman of the Nominations and Remuneration Committee - Mr. Sami Suliman Alkhashan – Chairman of the Audit Committee
Voting Results on the Items of the General Assembly's Meeting Agenda's 1- The Board of Directors’ report has been viewed and discussed for the fiscal year ending on 31/12/2024. 2- The financial statements have been viewed and discussed for the fiscal year ending on 31/12/2024. 3- Approve the company’s External Auditor’s Report for the fiscal year ending on 31/12/2024. after discussing it. 4- Approve paying 3,700,000 SAR as remuneration to the Board of Directors members for the fiscal year ending on 31/12/2024. 5- Approve the Board of Directors’ recommendation to distribute cash dividends with a total amount of SAR 89,380,000 to the shareholders for the year 2024 at SAR 2 per share equivalent to 20% of the share par value, where the eligibility will be to the shareholders owning shares on the General Assembly Meeting date, and are registered in the Company’s share registry at the Depository Center (Edaa) at the end of the second trading day following the due date. Dividends will be distributed on Monday, June 2, 2025 (corresponding to 6 Dhul-Hijjah 1446H).

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