Addendum announcement from Nahdi Medical Co. Regarding the invitation to its shareholders to attend the Extraordinary General Assembly Meeting (First Meeting) through the modern technology.
| Element List | Explanation |
|---|---|
| Introduction | With reference to the announcement made by Nahdi Medical Company published on the Saudi Exchange (Tadawul) website on 5 Dhu al-Qi’dah 1447 H (corresponding to 22 April 2026 G), regarding the invitation to its shareholders to attend the Extraordinary General Assembly meeting (first meeting) via modern technology, the Company would like to clarify the following: A statement of the Articles of Association before and after the amendment has been attached in English, in compliance with the applicable regulatory requirements. |
| Date of Posting the Previous Announcement of Development on Saudi Exchange’s Website | 2026-04-22 Corresponding to 1447-11-05 |
| Hyperlink to the Previous Announcement | Click Here |
| Change on the Development | The previous announcement did not include the statement of the Articles of Association before and after the amendment in English, which have now been attached to this announcement. |
| Financial Impact on the change | None |
| Attached Documents |  |
The Capital Market Authority and Saudi Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.