The ordinary general assembly of Middle East Healthcare Company (Saudi German Health) approved, during its meeting held on Tuesday in Jeddah in person and via modern technology, the distribution of cash dividends to shareholders for the fiscal year ending December 31, 2025, totaling SAR 46.02 million, at SAR 0.50 per share, representing 5% of the nominal value per share.

The company clarified in a statement on Tadawul that the eligibility for dividends will be for shareholders who own shares by the end of trading on the day of the assembly meeting and are registered in the company's shareholder register with the Securities Depository Center at the end of the second trading day following the meeting, and the distribution of dividends will begin on July 23, 2026.

The assembly approved the board of directors' report, the auditor's report, and the financial statements for the fiscal year 2025. It also approved the appointment of Dr. Mohammed Al-Omari and Partners as the company's auditor for the second, third, and fourth quarters of 2026 and the first quarter of 2027, for fees totaling SAR 980,000 excluding value-added tax.

The assembly also approved the payment of SAR 1.36 million in bonuses to board members for 2025 and discharged them from liability for the same period, in addition to authorizing the board with the powers stipulated in Article (27) of the Companies Law for one year or until the end of the current board term, whichever comes first.

The assembly elected new board members for the upcoming term starting July 8, 2026, lasting four years, ending July 7, 2030.

The company had announced last May the resignation of six board members, in response to a decision by the Capital Market Authority convicting a number of members, fining them, and banning them from working in entities under the authority's supervision.