| Element List |
Explanation |
| Introduction |
Jana Medical Company would like to clarify that the Board of Directors meeting was held at the end of the day on May 5, 2025. However, the full signatures of all Board members on the meeting minutes—approving the resignation and the new appointment—were not completed until May 6, 2025. The signing was carried out through circulation, in accordance with Article 23 of the Company’s Articles of Association. |
| Date of Posting the Previous Announcement of Development on Saudi Exchange’s Website |
2025-05-06 Corresponding to 1446-11-08 |
| Hyperlink to the Previous Announcement |
Click Here |
| Change on the Development |
Jana Medical Company would like to clarify that the Board of Directors meeting was held at the end of the day on May 5, 2025. However, the full signatures of all Board members on the meeting minutes—approving the resignation and the new appointment—were not completed until May 6, 2025. The signing was carried out through circulation, in accordance with Article 23 of the Company’s Articles of Association. |
| Financial Impact on the change |
None |
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