Miral Dental Approves SAR 315,000 Auditor Appointment

MIRAL

MIRAL

9604.SA

0.00

Miral Dental Clinics Co. announced on June 9, 2026 the results of its Ordinary General Assembly Meeting held on June 8, 2026 at 7:15 PM at the company's headquarters in Riyadh via Tadawulaty services, with 67.59% shareholder attendance. The assembly approved key resolutions including the auditor's report and financial statements for fiscal year ending December 31, 2025, appointed Maham Professional Consulting Company as auditor for 2026 for SAR 315,000, and authorized the Board of Directors to distribute interim dividends on a semi-annual or quarterly basis for fiscal year 2026. Additionally, shareholders approved transactions with CEO Dr. Sami Abdullah Al-Saeed totaling SAR 1,244,957 in 2025 for salaries, commissions and bonuses, and amendments to the remuneration policy for Board members and executive management.

Original announcement:

https://www.saudiexchange.sa/wps/portal/saudiexchange/newsandreports/issuer-news/issuer-announcements/issuer-announcements-details/?anId=95948&anCat=1&cs=9604&locale=ar

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