Reference is made to the announcement by Scientific & Medical Equipment House Company on the Saudi Exchange (Tadawul) website dated 11-05-1446 corresponding to 13-11-2024 regarding the invitation to its shareholders to attend The Ordinary General Assembly 5th Meeting (First Meeting), which is scheduled to be held, God willing, at 7:30 PM on Wednesday, 03-06-1446, corresponding to 04-12-2024, via modern technology means (remotely online).
Scientific & Medical Equipment House Company is pleased to remind its esteemed shareholders of the start date for e-voting on the agenda items of The Ordinary General Assembly 5th Meeting (First Meeting). E-voting will be available for registered shareholders on the Tadawulaty platform starting from 01:00 AM on Saturday, 28-05-1446, corresponding to 30-11-2024, and will remain open until the end of the General Assembly Meeting.
Registration and voting are available free of charge to all shareholders through the Tadawulaty electronic services platform at the following link:
https://www.tadawulaty.com.sa
For more information or inquiries regarding the voting mechanism or the agenda items of the General Assembly, please contact the Investor Relations Department of the company:
- Phone Number: (0114646699), Ext. (580)
- Mobile: +966 58 006 5899
- Email: Investor.Relations@smeh.com.sa
During the Company’s official working hours from Sunday to Thursday from 8:00 AM until 6:00 PM.
