National Medical Care Company announces the results of the Ordinary General Assembly Meeting (The First Meeting)

Elements List

Explanation

Introduction

National Medical Care Company announces the results of the Ordinary General Assembly Meeting (The First Meeting)

City and Location of the General Assembly's Meeting

The Company’s headquarter in Riyadh, by means of modern technology

Date of the General Assembly's Meeting

27-05-2021 Corresponding to 15-10-1442

Time of the General Assembly's Meeting

18:30

Percentage of Attending Shareholders

58.60%

Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees

The following Board members attended the meeting:

1.    Mr. Saad Bin Abdulmohsen alfadly - Chairman

2.    Mr. Michael B. Davis – Vice Chairman

3.    Mr. Abdulmohsen Bin Hammad Alashry

4.    Mr. Bader Bin Fahad Alathel

5.    Ms. May Bint Mohammed Alhoshan

6.    Mr. Sami Bin Sulaiman Alkhashan

7.    Mr. Bashar Bin Abdulaziz Abalkhail

8.    Eng. Mashhor Bin Mohammad Alobeikan

9.    Mr. Ahmed Bin Wazaa AlQahtani

Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf

The following Committees’ Chairmen attended the meeting:

1.    Mr. Michael B. Davis - Chairman of the Executive Committee

2.    Mr. Bashar Bin Abdulaziz Abalkhail - Chairman of the Remuneration and Nomination Committee

3.    Eng. Mashhor Bin Mohammad Alobeikan - Chairman of the Audit Committee

Voting Results on the Items of the General Assembly's Meeting Agenda's

Attached

Attached Documents