Nahdi Medical Co. invites 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 06:30 pm on Wednesday 15/03/1446H corresponding to 18/09/2024 G, through the modern technology
City and Location of the General Assembly's Meeting	Jeddah- AlMurjan district- King Abdulaziz road- via modern technology means
Hyperlink of the Meeting Location	Click Here
Date of the General Assembly's Meeting	2024-09-18 Corresponding to 1446-03-15
Time of the General Assembly’s Meeting	18:30
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 shareholder has the right to delegate to whomever other than the board of directors. 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	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	Voting on amending Article Four of the company’s bylaws related to (the company’s purposes). Attached
Proxy Form
The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right	Shareholders have the right to discuss the topics on the Assembly’s agenda and introduce questions, as well as the shareholders registered in Tadawulaty services, will be able to vote remotely on items on the Assembly’s agenda starting at one o’clock (01:00) Saturday morning on 11/03/1446H corresponding to 14/09/2024G until the end of the meeting time, and registration and voting in Tadawulaty services will be available and free of charge to all shareholders using the following link: www.tadawulaty.com.sa
Details of the electronic voting on the Assembly’s agenda	The right to register attendance at the Assembly meeting ends at the time of the Assembly meeting, and the right to vote on the Assembly’s items for attendees ends when the sorting committee finishes counting the votes.
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