Aldawaa Medical Calls Extraordinary Shareholder Meeting June 2026

ALDAWAA

ALDAWAA

4163.SA

0.00

On May 12, 2026, Aldawaa Medical Services Co. announced an Extraordinary General Assembly Meeting scheduled for June 3, 2026, at 20:00, to be conducted via modern technology from Khobar. The meeting will address key agenda items including amending the Articles of Association to increase board membership from six to nine members and selecting board members for the upcoming term using cumulative voting. The meeting requires a quorum of at least half of the company's voting shares, with a second meeting valid with a quarter of voting shares if the first meeting lacks quorum. Electronic voting will be available starting from 1:00 AM on May 30, 2026, through the Tadawulaty platform at https://www.tadawulaty.com.sa.

Original announcement:

https://www.saudiexchange.sa/wps/portal/saudiexchange/newsandreports/issuer-news/issuer-announcements/issuer-announcements-details/?anId=95323&anCat=1&cs=4163&locale=ar

Attached PDF document link:

https://www.saudiexchange.sa/Resources/fsPdf/12748_2943_2026-05-12_15-31-43_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/12748_2943_2026-05-12_15-33-39_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/12748_2943_2026-05-12_15-35-03_en.pdf

Note: The original announcement does not explicitly specify a currency unit. Figures above are reproduced as-is. Please refer to the original announcement for details.

Important Notice: The announcement information and market data in this report are sourced directly from the Saudi Exchange (Tadawul). This summary is generated by Sahm’s proprietary AI model for informational purposes only. While we strive for accuracy, it should not be construed as financial advice or an investment recommendation.

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