Miral Medical Opens Board Nominations for Five Directors

MIRAL

MIRAL

9604.SA

0.00

Miral Medical Clinics announced on June 3, 2026 the opening of nominations for Board of Directors membership for the upcoming four-year term from October 26, 2026 to October 25, 2030. The company is seeking to elect five members through nominations that will be accepted from June 3, 2026 to July 3, 2026. Applications must be submitted via email to investors@miraldental.com, national address, or hand delivery to the company's Riyadh headquarters, with the election to take place during the next General Assembly meeting. The nomination process follows Companies Law and Corporate Governance Regulations, with cumulative voting to be used for the final election of board members.

Original announcement:

https://www.saudiexchange.sa/wps/portal/saudiexchange/newsandreports/issuer-news/issuer-announcements/issuer-announcements-details/?anId=95777&anCat=1&cs=9604&locale=ar

Attached PDF document link:

https://www.saudiexchange.sa/Resources/fsPdf/27373_5786_2026-06-02_16-12-18_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/27373_5786_2026-06-02_16-12-41_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/27373_5786_2026-06-02_16-12-46_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/27373_5786_2026-06-02_16-12-49_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.

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