Dr. Sulaiman Al Habib Medical Services Group’s shareholders are set to vote on electing members of the board of directors for the three-year term starting Dec.10, 2021, during the ordinary general meeting (OGM) scheduled on Dec. 8.
They will also vote on the formation of the audit committee and defining its responsibilities, working controls and the remuneration of its members.
Meanwhile, shareholders will vote on delegating the board of directors with the authorization powers of the general assembly for one year starting from the date of the general assembly approval, or until the end of the delegated board of directors’ term, whichever is earlier.
E-voting on the meeting agenda will start as of Dec. 4.
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