December 27.. “AME” GA to discuss amending bylaws in ‎accordance with the new corporate system

The Board of Directors of AME (Medical Equipment and Devices) Company invited shareholders to participate and vote in the extraordinary general assembly meeting (first meeting), scheduled to be held on Wednesday, December 27, where the terms include voting on amending the company’s bylaws in accordance with the new corporate system. And re-arranging the system’s materials and numbering them to comply with the proposed amendments

The rest of the Assembly’s agenda items were as follows:

– Voting on amending Article (3) of the company’s bylaws related to (the company’s purposes).

– Vote on amending Article (33) of the company’s bylaws related to (quorum for the ordinary general assembly meeting).

Shareholders registered in the register of shareholders of the issuer at the Depository Center have the right to attend at the end of the trading session that precedes the General Assembly meeting, in accordance with the rules and regulations, and the shareholder has the right to delegate whomever he chooses from other than members of the Board of Directors.

The extraordinary general assembly meeting is valid if it is attended by shareholders representing half of the capital. If the necessary quorum is not available to hold this meeting, the second meeting will be held one hour after the end of the period specified for holding the first meeting. The second meeting will be valid if it is attended by shareholders representing at least a quarter of the capital.