July 31 .. Equipment House GA to vote on BOD member ‎election

Scientific & Medical Equipment House Company invited the shareholders to attend the Ordinary General Assembly meeting (the first meeting), which is scheduled to be held on Monday, July 31st. -07-2023 AD and its duration is three Gregorian years, ending on 07-30-2026 AD. (CVs of the candidates are attached).

Each shareholder registered in the company’s shareholder register at the Edaa Center at the end of the trading session preceding the assembly meeting has the right to attend the assembly meeting according to the rules and regulations.

According to Article (35) of the Company’s Articles of Association, the Ordinary General Assembly meeting is valid if attended by shareholders representing at least one-third of the capital, and if the necessary quorum is not available for holding this meeting, the second meeting will be held an hour after the end of the period specified for the meeting. The first meeting, and the second meeting shall be valid regardless of the number of shares represented in it

The rest of the assembly’s agenda is as follows:

2- To vote on authorizing the Board of Directors for its session, which starts from the date of July 31, 2023, with the authority of the General Assembly, with the authorization contained in Paragraph (1) of Article 27 of the Companies Law, for a period of one year from the date of approval of the General Assembly or until the end of the session. The delegated board of directors, whichever is earlier, in accordance with the conditions stipulated in the executive regulations of the Companies Law for listed joint-stock companies.