Twareat Medical Schedules Ordinary General Assembly June 30

TMC

TMC

9627.SA

0.00

On June 9, 2026, Twareat Medical Care Co. announced its Board of Directors is inviting shareholders to attend the Ordinary General Assembly Meeting scheduled for June 30, 2026 at 20:05, to be held remotely via the Tadawulaty platform. The meeting agenda includes reviewing financial statements for the fiscal year ended December 31, 2025, appointing auditors, authorizing interim dividend distributions for 2026, and approving transactions with Urgent Care Pharmacy Company involving an expected annual amount of one million riyals. Electronic voting will be available from June 26, 2026 at 01:00 am until the meeting concludes, with a quorum requirement of at least one quarter of the capital for validity.

Original announcement:

https://www.saudiexchange.sa/wps/portal/saudiexchange/newsandreports/issuer-news/issuer-announcements/issuer-announcements-details/?anId=95980&anCat=1&cs=9627&locale=ar

Attached PDF document link:

https://www.saudiexchange.sa/Resources/fsPdf/33714_7006_2026-06-09_16-10-33_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/33714_7006_2026-06-09_16-09-17_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/33714_7006_2026-06-09_16-09-21_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/33714_7006_2026-06-09_16-09-35_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/33714_7006_2026-06-09_16-09-43_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/33714_7006_2026-06-09_16-09-46_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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