Addendum Announcement from Miral Dental Clinics Co. in regards to Inviting its shareholders to attend the Extraordinary General Assembly Meeting (first meeting) via modern technology
| Element List | Explanation |
|---|---|
| Introduction | In continuation of the announcement of Miral Dental Clinics Co. published on the Tadawul website on 05/08/2025 AD, inviting its shareholders to attend the Extraordinary General Assembly Meeting (first meeting), which is scheduled to be held via modern purification methods, God willing, at exactly (19:15) on Monday, 12/20/1446 AH corresponding to 06/16/2025 AD |
| Date of Posting the Previous Announcement of Development on Saudi Exchange’s Website | 2025-05-08 Corresponding to 1446-11-10 |
| Hyperlink to the Previous Announcement | Click Here |
| Change on the Development | Attach supporting documents for the Extraordinary General Assembly meeting
1- A letter informing the Chairman of the Board of Directors regarding the business and contracts in which a Board member has an interest. 2- A limited review report 3- The Audit Committee's recommendation regarding the auditors. |
| Financial Impact on the change | nothing |
| Attached Documents |  |
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