Dr. Sulaiman Al Habib Calls Ordinary General Assembly

SULAIMAN ALHABIB +0.40%

SULAIMAN ALHABIB

4013.SA

251.00

+0.40%

Dr. Sulaiman Al Habib Medical Services Group announced on April 5, 2026 that its Board of Directors is inviting shareholders to attend the Ordinary General Assembly Meeting (First Meeting) scheduled for April 28, 2026 at 6:30 PM via modern technology means. The meeting will be held virtually through the Tadawulaty system, with shareholders able to participate and vote electronically from their registered location in Riyadh City. Electronic voting will be available starting from April 24, 2026 at 1:00 AM until the end of the assembly meeting, accessible free of charge through www.tadawulaty.com.sa. The meeting requires a quorum of at least half of the company's voting shares to be valid, with a second meeting to be held one hour later if the initial quorum is not met.

Original announcement:

https://www.saudiexchange.sa/wps/portal/saudiexchange/newsandreports/issuer-news/issuer-announcements/issuer-announcements-details/?anId=94217&anCat=1&cs=4013&locale=ar

Attached PDF document link:

https://www.saudiexchange.sa/Resources/fsPdf/10501_1601_2026-04-05_13-59-56_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/10501_1601_2026-04-05_14-01-55_en.pdf

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.