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: Mr. Saad Bin Abdulmohsen alfadly – ChairmanMr. Michael B. Davis – Vice ChairmanMr. Abdulmohsen Bin Hammad Alashry Mr. Bader Bin Fahad Alathel Ms. May Bint Mohammed Alhoshan Mr. Sami Bin Sulaiman Alkhashan Mr. Bashar Bin Abdulaziz Abalkhail Eng. Mashhor Bin Mohammad Alobeikan 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:   Mr. Michael B. Davis – Chairman of the Executive CommitteeMr. Bashar Bin Abdulaziz Abalkhail – Chairman of the Remuneration and Nomination CommitteeEng. 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