Miral Dental Clinics Co. Announces the Results of the Ordinary General Assembly Meeting (First Meeting)
| Element List | Explanation |
|---|---|
| Introduction | Miral Medical Clinics Company announces to its shareholders the results of the Ordinary General Assembly meeting (first meeting), which was held at 18:30 on Thursday, 04/05/1448 AH (corresponding to 15/10/2026 AD), at the company’s headquarters in Riyadh—Al-Olaya District, Tahlia Street—via modern technology (using the "Tadawulaty" services), following the attainment of the legal quorum required for the meeting to be valid. |
| City and Location of the General Assembly's Meeting | At the company's headquarters located in Riyadh – Al Olaya District – Al Tahlia Street, using modern technology – Tadawulaty services |
| Date of the General Assembly's Meeting | 2026-10-15 Corresponding to 1448-05-04 |
| Time of the General Assembly’s Meeting | 18:30 |
| Percentage of Attending Shareholders | %77.76 |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | 1. Dr. Bandar Burjas Hamidi Al-Abdulkarim – Chairman of the Board 2. Dr. Yasser Ibrahim Abdulkarim Al-Obaida – Vice Chairman of the Board 3. Dr. Sami Abdullah Dakhilallah Al-Saeed – Managing Director and CEO 4. Mr. Ali Abdullah Ali Al-Saqiyah – Board Member 5. Mr. Osama Saleh Ibrahim Al-Hadithi – Board Member |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | 1. Mr. Osama Saleh Ibrahim Al-Hadithi - Chairman of the Review Committee |
| Voting Results on the Items of the General Assembly's Meeting Agenda's (Including a detailed breakdown for each resolution, of the percentage of votes cast in approval, non-approval, and abstentions) | 1. Approval of the election of the Board of Directors from among the candidates for the upcoming term, which begins on October 26, 2026, and spans four years, ending on October 25, 2030. The elected members are: 1- Osama Saleh Ibrahim Al-Hadithi 2- Sami Abdullah Dakhilallah Al-Saeed 3- Bandar Barjas Humaidi Al-Abdulkarim 4- Musab Abdulmohsen Abdullah Al-Jammaz 5- Mohammed Ibrahim Abdulkarim Al-Obaida • Percentage of votes cast (distributed among the candidates via cumulative voting): 99.90413% |
| Additional Information | Not applicable |
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