News
المجموعة للرعاية الطبية تفصح عن البيانات المالية للربع الاول من العام 2024 في 24/04/2024

Medicare Group disclose its Financial Statements for the First Quarter of the year 2024 on 24/04/2024

Announcement of distribution of cash dividends for the financial year 2023 and the mechanism for receiving the dividends

إعلان عن توزيع الأرباح النقدية عن السنة المالية 2023 وآلية إستلام الأرباح

Formation of the Board of Directors of the Medicare Group elected

تشكيل مجلس إدارة شركة المجموعة للرعاية الطبية المنتخب للدورة  (2024-2026)

الجمعية العامة العادية تصادق على بنود جدول أعمالها وتنتخب مجلس إدارة جديد للفترة (2024-2026)

The Ordinary General Assembly approved its agenda items and elected a new Board of Directors for the term (2024-2026)

تأجيل إجتماع الجمعية العامة العادية للمجموعة للرعاية الطبية لعدم اكتمال النصاب القانوني

Postponing the Ordinary General Assembly Meeting of Medicare Group due to lack of legal quorum

القوائم النهائية للمرشحين لعضوية مجلس الإدارة للدورة الجديدة (2024-2026) بالإضافة إلى المعلومات الخاصة بمؤهلاتهم وخبراتهم العلمية والعملية

The Ordinary General Assembly Meeting of Medicare Group will be held on March 24, 2024

إنعقاد إجتماع الجمعية العامة العادية للمجموعة للرعاية الطبية بتاريخ 24 مارس 2024

المجموعة للرعاية الطبية تحقق صافي أرباح  65,700,560 ريال قطري بنهاية العام 2023 ويقر المجلس رفع توصية للجمعية العامة العادية لتوزيع أرباح بنسبة 22% نقداً من القيمة الإسمية للسهم، أي بواقع  0.22 ريال قطري لكل سهم.

Announcement of opening of nominations for Membership of Medicare Group’s Board for the next term (2024-2026)

In accordance with the Commercial Companies Law No. (11) of 2015, amended by Law No. (8) of 2021 amending some of its provisions, and the Governance Code for Companies & Legal Entities Listed on the Main Market that issued pursuant to Resolution No. (5) of 2016 of the Qatar Financial Markets Authority’s Board of Directors, and the company’s Article of Association, Medicare Group’s Board of Directors (Q.P.S.C.) announces the opening of nominations for membership in the Company’s Board of Directors for the next term for a period of three-year (2024-2026) in order to elect nine members, including three independent members and six non-independent members. The nomination period will be open for five working days, starting from 08:00 AM on Sunday, February 11, 2024 until the end of the company’s official working hours at 05:00 PM on Thursday, February 15, 2024, “nomination period.”

The voting process to elect the Board of Directors members will take place during the company’s ordinary general assembly meeting, which will be held during the first four months of 2024.

For more information, please see the announcement of opening of nominations, including all details and information (click here)

To obtain nomination application forms, please click on the following links: –

  • Form No. (1): Application for candidacy for the category of seats of Independent Members – Natural person (click here)
  • Form No. (2): Application for candidacy for the category of seats of Non-independent Members – Natural person (click here)
  • Form No. (3): Application for candidacy for the category of seats of Non-independent Members – Legal person (click here)
  • Form No. (4): Information of the nature person who represents the legal person nominated for the category of seats for Non-independent Members (click here)

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