Dr. Soliman Abdel Kader Fakeeh Hospital Co. Announces the Results of the Extraordinary General Assembly Meeting (First Meeting) via modern Technology means.
Insert Text
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of Dr. Soliman Abdel Kader Fakeeh Hospital Co. is pleased to announce the results of the Extraordinary General Assembly Meeting (First Meeting) via modern Technology means. |
| City and Location of the General Assembly's Meeting | Jeddah, Hamra District
Using Tadawulaty system only, the meeting was held via modern technology means as earlier announced. |
| Date of the General Assembly's Meeting | 2025-06-25 Corresponding to 1446-12-29 |
| Time of the General Assembly’s Meeting | 19:30 |
| Percentage of Attending Shareholders | 83.77% |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | Board members present at the meeting:
- Mr. Ammar Fakeeh - Dr. Mazen Fakeeh - Dr. Manal Fakeeh - Prof. Ayman Abdo - Eng. Anees Moumina - Mr. Noor Abid - Mr. Torben Hilbertz - Prof. Deborah Gill |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | - Audit Committee Chairman present at the meeting: Mr. Torben Hilbertz,
- Nomination and Remuneration Committee Chairperson present at the meeting: Prof. Deborah Gill |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | Attached |
| Additional Information | NA |
| Attached Documents |  |
Comments