Riyadh - Mubasher: The board of Basma Adeem Medical Company has invited shareholders to participate and vote during the extraordinary general meeting (EGM) late June.
The meeting is scheduled to be held remotely via modern technology on 25 June 2026, according to a bourse filing.
Shareholders will vote on the company's employee share program and authorize the board to set its terms and conditions in accordance with applicable regulations.
The agenda includes reviewing the 2025 board, financial, and auditor reports, alongside voting on the discharge of board members from liability.
Equityholders will also vote on appointing an external auditor for 2026 and approving SAR 430,000 in board remuneration and attendance allowances for 2025.
It is worth noting that the electronic voting will be available free of charge through Tadawulaty.
