One of Dallah Healthcare hospitals
Dallah Healthcare Co.’s shareholders approved the repurchase of up to 622,450 of the company’s shares to be held as treasury shares for allocation to employees under the company’s employee stock incentive program (ESIP) during an extraordinary general meeting (EGM) held on Oct. 19. 
In a statement to Tadawul, the company said the purchase will be funded from its own resources, and the board of directors has been authorized to complete the buyback within 18 months from the date of the EGM resolution.
The purchased shares will be retained for a maximum of seven years from the approval date, after which the company will follow the relevant regulations and procedures.
The company also noted that the shareholders approved the board’s recommendation to change the purpose of holding 377,550 treasury shares. Previously intended for use in future exchange operations or asset acquisitions, these shares will now be allocated under the ESIP.
Additionally, shareholders approved the election of board members for a four-year term starting Oct. 21, 2025, and ending Oct. 20, 2029.
The elected members are Saleh Al-Guraisha, Mohiuddin Kamel, Amr Kamel, Mohammed Hefni, Tarek Alkasabi, Ahmed Al-Alsheikh, Ahmad Al-Yamani, Khaled Al-Rayes, and Talal Al-Maiman.
Dallah further stated that shareholders approved the establishment of a long-term ESIP and authorized the board to determine its terms and implement it. The board was also authorized to distribute interim dividends on a semi-annual or quarterly basis for 2026.
One of Dallah Healthcare hospitals
Dallah Healthcare Co.’s shareholders approved the repurchase of up to 622,450 of the company’s shares to be held as treasury shares for allocation to employees under the company’s employee stock incentive program (ESIP) during an extraordinary general meeting (EGM) held on Oct. 19.
In a statement to Tadawul, the company said the purchase will be funded from its own resources, and the board of directors has been authorized to complete the buyback within 18 months from the date of the EGM resolution.
The purchased shares will be retained for a maximum of seven years from the approval date, after which the company will follow the relevant regulations and procedures.
The company also noted that the shareholders approved the board’s recommendation to change the purpose of holding 377,550 treasury shares. Previously intended for use in future exchange operations or asset acquisitions, these shares will now be allocated under the ESIP.
Additionally, shareholders approved the election of board members for a four-year term starting Oct. 21, 2025, and ending Oct. 20, 2029.
The elected members are Saleh Al-Guraisha, Mohiuddin Kamel, Amr Kamel, Mohammed Hefni, Tarek Alkasabi, Ahmed Al-Alsheikh, Ahmad Al-Yamani, Khaled Al-Rayes, and Talal Al-Maiman.
Dallah further stated that shareholders approved the establishment of a long-term ESIP and authorized the board to determine its terms and implement it. The board was also authorized to distribute interim dividends on a semi-annual or quarterly basis for 2026.
