Dr. Soliman Abdel Kader Fakeeh Hospital Co. Board invites its shareholders to attend the Ordinary General Assembly Meeting the (First Meeting)
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of Dr. Soliman Abdel Kader Fakeeh Hospital Co. (the “Company”) is pleased to invite its honorable shareholders to participate and vote in the Ordinary General Assembly Meeting (First Meeting) scheduled to be held at 07:00PM on Tuesday 17/10/1446H corresponding to 15/04/2025G via modern technology means. |
| City and Location of the General Assembly's Meeting | Jeddah City – Hamra district- Dr. Soliman Fakeeh Hospital (using Tadawulaty system only) |
| Hyperlink of the Meeting Location | Click Here |
| Date of the General Assembly's Meeting | 2025-04-15 Corresponding to 1446-10-17 |
| Time of the General Assembly’s Meeting | 19:00 |
| Methodology of Convening the General Assembly’s Meeting | Via modern technology means |
| Attendance Eligibility, Registration Eligibility, and Voting End | Shareholders who are registered in the issuers shareholders record at the Depositary Center by the end of the trade session prior to the general assembly meeting and in accordance with the laws and regulations. The right to register a name to attend the general assembly meeting ends at the time of convening the general assembly meeting. The attendees right to vote on the items of the assembly’s agenda ends upon the end of screening the votes by the Screening Committee. |
| Quorum for Convening the General Assembly's Meeting | Pursuant to article (31) of the Company’s Bylaws, The Ordinary General Assembly meeting shall be valid if attended by shareholders representing at least half of the company's voting shares. In the absence of a quorum required for holding the meeting, a second meeting will be held one hour after the end of the period specified for the first meeting. The second meeting shall be valid if attended by shareholders representing a quarter of the company's voting shares. |
| General Assembly Meeting Agenda | To vote on appointing the external auditor for the Company from among the candidates based on the Audit Committee’s recommendation to examine, review and audit the consolidated first quarter, second quarter, third quart and annual financial statements of the fiscal year 2025, and to determine the auditor’s fees. |
| Proxy Form |  |
| The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right | Shareholders are entitled to discuss matters listed in the agenda of the General Assembly and raise relevant questions to the Board members, noting that the voting is free of charge for all Shareholders via the following link: http://tadawulaty.com.sa |
| Details of the electronic voting on the Assembly’s agenda | The shareholders who are registered in Tadawulaty Services will be able to remotely vote on the items of the Ordinary General Assembly electronically starting from 01:00AM on Friday 13/10/1446H corresponding to 11/04/2024G until the end of the Assembly Meeting’s time. Registration and voting via Tadawulaty Services will be available and free of charge for all shareholder through the following link: http://tadawulaty.com.sa |
| Method of Communication in Case of Any Enquiries | For any questions, kindly contact the Investor Relations Department during business hours from 09:00 AM to 05:00 PM at:
Mobile: 0506376353 and Email: [email protected] |
| Attached Documents | |
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