Invitation to Shareholders to Attend the Annual Ordinary General Assembly Meeting (First Meeting) - MORSE Holding Company - 21-06-2025
Date 2025/05/30

Invitation to Shareholders to Attend the Annual Ordinary General Assembly Meeting (First Meeting) - MORSE Holding Company - 21-06-2025

The Chairman of the Board of Directors of MORS Holding Company invites the esteemed shareholders to attend the Annual Ordinary General Assembly Meeting (First Meeting) at the headquarters of MORS Holding Company in the city of Jeddah on Saturday, corresponding to 21/06/2025, to discuss the following assembly items:

  1. Voting on the report of the Chairman of the Board of Directors No. 2024 dated 01/01/2025 AD.

  2. Approving the financial statements issued for the financial year ended 2024 AD and depositing them into the Qawaem platform.

  3. Voting on the auditor's report for the year ended 31/12/2024 AD (Attached is the Certified Accountant's report, page count).

  4. Voting on issuing medical insurance for the founding shareholders and Board of Directors members.

  5. Approving the financial results issued for the financial year ended 2024 AD.

  6. Voting on not distributing remuneration to the members of the Board of Directors for the year ended 31/12/2024 AD.

  7. Voting on not distributing dividends for the year ended 31/12/2024 AD.

  8. Voting on discharging the members of the Board of Directors from liability for the year ended 31/12/2024 AD.