IssuerAnnouncementDetailsV2Portlet
Actions
Nahdi Medical Co. Board announces to invite its shareholders to attend the Extraordinary General Assembly Meeting the (First Meeting)through the modern technology
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of Nahdi Medical Company is pleased to invite the shareholders to participate and vote in the Extraordinary General Assembly meeting (the first meeting), which is scheduled to be held, at 19:00 pm on Tuesday 01/11/1446 corresponding to 29 /04/2025, through the modern technology to consider the attached agenda. |
| City and Location of the General Assembly's Meeting | Jeddah - AlMurjan district - King AbdulAziz road - by means of modern technology |
| Hyperlink of the Meeting Location | Click Here |
| Date of the General Assembly's Meeting | 2025-04-29 Corresponding to 1446-11-01 |
| 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 issuer's shareholders record at the Depositary Center( Edaa) 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 19:00 . The attendee's right to vote on the items of the assembly’s agenda ends at 19:30. |
| Quorum for Convening the General Assembly's Meeting | The quorum of the Extraordinary General Assembly meeting would be valid if it is attended by shareholders representing at least half of the capital. |
| General Assembly Meeting Agenda | 1-Review the report of the Board of Directors for the fiscal year ending on 31/12/2024G and discuss it. 2-Voting on the company's auditor's report for the fiscal year ending on 31/12/2024G after discussing it. 3. Review the financial statements for the fiscal year ending on 31/12/2024G and discuss it. 4. Voting on the business and contract concluded between the company and Al-Nahdi for Transportation Company, in which the board member, Mr. Abdullah Amer Al Nahdi, has an indirect interest, which is goods transportation agreement, for one calendar year in the amount of (7,258,149) riyals. (Attached). 5. Voting on the business and contract concluded between the company and Al Nahdi Company for Commercial Investments, in which the board member, Mr. Abdullah Amer Al Nahdi, has an indirect interest, which is a pharmacy rental agreement for one calendar year in the amount of (350,600) riyals. (Attached). 6. Voting on the business and contract concluded between the company and Al Nahdi Company for Commercial Investments, in which the board member, Mr. Abdullah Amer Al Nahdi, has an indirect interest, which is a pharmacy rental agreement for one calendar year in the amount of (300,000) riyals. (Attached). 7. Voting on the business and contract concluded between the company and Al Nahdi Company for Commercial Investments, in which the board member, Mr. Abdullah Amer Al Nahdi, has an indirect interest, which is a pharmacy rental agreement for one calendar year in the amount of (700,000) riyals. (Attached). 8. Voting on the business and contracts concluded between the company and Ray Al-Alam Medical Company, in which the board member, Mr. Saleh Salem Bin Mahfouz, has an indirect interest, which is an agreement to provide medical analysis services to the company and its sister companies for one calendar year in the amount of (210,105) riyals. (Attached). 9. Voting on the business and contract concluded between the company and Al Mahmal Facilities Services Company,in which the board member, Mr. Saleh Salem Bin Mahfouz, and the board member, Mr. Abdulelah Salem Bin Mahfouz, have an indirect interest, which is a maintenance services agreement for the facilities of the company’s headquarter building for one calendar year in the amount of (810,570) riyals. (Attached). 10. Voting on the business and contract concluded between the company and the Red Sea Limited Company, in which the board member, Mr. Saleh Salem Bin Mahfouz, and the board member Mr. Abdulelah Salem Bin Mahfouz, have an indirect interest, which is a pharmacy rental agreement for one calendar year in the an amount of (1,050,000) riyals. (Attached). 11. Voting on the business and contracts concluded between the company and Al-Rajhi Banking and Investment Company, in which the board member, Mr. Abdullatif bin Ali Al-Saif, has an indirect interest, which is an agreement to exchange services of points earned from the loyalty programs of both companies for one calendar year for an amount of (13,100,000) riyals. (Attached). 12. Voting on the business and contracts concluded between the company and Mr. Abdulrahman Abdullah Amer Al-Nahdi. in which the board member, Mr. Abdullah Amer Al Nahdi, has an indirect interest, which is a real estate consulting agreement, for one calendar year in the amount of (500,000) riyals. (Attached). 13.Voting to absolve the members of the Board of Directors from legal liability for the fiscal year ending on 31/12/2024G. 14. Voting on disbursing an amount of (3,500,000) SAR as a reward for the Board of Directors for the fiscal year ending on 31/12/2024G. 15. Voting on transferring the statutory reserve balance of (369,207,440) SAR as in the financial statements for the year ending 31/12/2024 to retained earnings. 16. Voting on authorizing the Board of Directors to distribute interim profits on a semi-annual or quarterly basis for the fiscal year 2025G. 17. Voting on the appointment of the auditor of the company from among the candidates based on the recommendation of the audit committee; This is to examine, review, and audit the consolidated and summarize preliminary financial statements for the second and third quarters of the fiscal year 2025G, and the first quarter of the fiscal year 2026G, in addition to reviewing the consolidated and separate financial statements of the Nahdi Medical Company for the fiscal year ending on December 31, 2025G, and determining its fees. |
| Proxy Form |  |
| The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right | Shareholders have the right to discuss topics listed in the agenda of the General Assembly and raise relevant questions, Shareholders can remotely vote on the General Assembly Meeting’s agenda via (E-voting service), through Tadawulaty www.tadawulaty.com.sa |
| Details of the electronic voting on the Assembly’s agenda | Esteemed shareholders can vote remotely on the General Assembly’s agenda, through the electronic voting service by visiting the Tadawulaty website (www.tadawulaty.com.sa), knowing that registration in the service and voting is available for free to all shareholders, as electronic voting begins on Friday 27/10/1446 corresponding to 25/04/2025 at (1:00 am), and voting ends at the end at 19:30. |
| Method of Communication in Case of Any Enquiries | If you have any inquiries, please contact the IR department Phone: 0126535353 Email: IR@nahdi.sa |
| Attached Documents | |
The Capital Market Authority and Saudi Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.
Share
Company Performance
Key Parameters
Last Price 121.8
Net Change -1.2 (-0.98%)
Value Traded (Sar) 24,565,615.2
Volume Traded 201,075
LoginPortletPopupv2
Actions
AddtoWatchlistv2
Actions