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تعيين عبدالعزيز العنزي رئيساً لـ”السعودي الألماني الصحية” وأحمد العلي نائباً له

By العربية - اقتصاد · 3 hours ago · 1 min read العربية - اقتصاد ↗
تعيين عبدالعزيز العنزي رئيساً لـ”السعودي الألماني الصحية” وأحمد العلي نائباً له

قرر مجلس إدارة شركة الشرق الأوسط للرعاية الصحية (السعودي الألماني الصحية) في اجتماعه بتاريخ 15 يوليو الحالي تعيين عبدالعزيز حشيم العنزي (عضو مستقل) رئيساً لمجلس الإدارة.

أفادت الشركة في بيان على “تداول السعودية” اليوم الخميس بأن المجلس وافق أيضا على تعيين الدكتور أحمد عبد الله العلي (عضو مستقل) نائباً لرئيس مجلس الإدارة، وتعيين معاذ محمد الزركان أمين سر مجلس الإدارة، للدورة الجديدة التي بدأت بتاريخ 8 يوليو الحالي ومدتها 4 سنوات ميلادية حيث تنتهي بتاريخ 7 يوليو 2030م.

كما وافق المجلس على تعيين ممثلي الشركة لدى هيئة السوق المالية ولدى شركة تداول السعودية لجميع الأغراض المتعلقة بالنظام ونظام الشركات ولوائحهما التنفيذية والأنظمة الأخرى ذات العلاقة وقواعد طرح الأوراق المالية والالتزامات المستمرة.

وذكرت الشركة أنها ستعلن عن تشكيل لجنة المراجعة لاحقًا بشكل منفصل التزاماً باللوائح والسياسات الصادرة عن هيئة السوق المالية.

المصدر: العربية – اقتصاد

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