Al-Razi Medical Co. Board invites its shareholders to attend the Ordinary General Assembly Meeting the (First Meeting)
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of Al-Razi Medical Company is pleased to invite the esteemed shareholders to participate and vote in the first Ordinary General Assembly Meeting (the first meeting), which is scheduled to be held, God willing, at 6:30 PM on Monday, 25/03/1448 AH, corresponding to 07/09/2026 AD, at the company’s headquarters in AlBadaya Governorate in the Qassim region, using modern technology. |
| City and Location of the General Assembly's Meeting | The company's headquarters is located in Al-Badayea Governorate, Al-Qassim Region, using modern technology. |
| Hyperlink of the Meeting Location | Click Here |
| Date of the General Assembly's Meeting | 2026-09-07 Corresponding to 1448-03-25 |
| 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 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 | A regular general meeting is valid if it is attended by shareholders representing at least one-quarter of the company’s shares that have voting rights. |
| General Assembly Meeting Agenda | 1. Voting on the election of the Board of Directors from among the candidates for the next term, which begins on September 9, 2026 and lasts for four years, ending on September 8, 2030 (Candidates’ CVs are 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 General Assembly's agenda and ask questions. Registration and voting through Tadawulaty services are available free of charge to all shareholders via the following link: www.tadawulaty.com.sa |
| Details of the electronic voting on the Assembly’s agenda | Shareholders registered on the Tadawulaty electronic trading services website will be able to vote remotely on the General Assembly's agenda items through the electronic voting service. This service will be available from 1:00 AM on Thursday, September 3, 2026 (corresponding to March 21, 1448 AH) until the end of the General Assembly meeting. Registration and voting on the Tadawulaty services will be available free of charge to all shareholders via the following link: www.tadawulaty.com.sa |
| Method of Communication in Case of Any Enquiries | If you have any questions about the assembly’s agenda, please contact the Shareholder Relations Department via email at info@alraziksa.com. |
| Attached Documents | |
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