Reference is made to the announcement of the Scientific and Medical Equipment House Company published on 22-11-1445 AH Corresponding to 30-05-2024 AD regarding inviting its shareholders to attend the Ordinary General Assembly 4Th Meeting (the first meeting), which will be held, God willing, at (19:30) on Tuesday, 19-12-1445 AH corresponding to 25-06-2024 AD, via means of modern technology (remotely online).
Accordingly, Scientific and Medical Equipment House Company would like to remind its esteemed Shareholders that electronic voting on the agenda items of the Ordinary General Assembly 4Th Meeting (first meeting) will be available to shareholders registered on (Tadawulati) Platform starting from (01:00) am from the morning of Friday 15-12-1445 AH corresponding to 21-06-2024 AD, until the end of the Ordinary General Assembly’s session.
Note that registration and voting will be available to all shareholders on Tadawulaty Services website at the following link:
https://www.tadawulaty.com.sa
For further information or inquiries, kindly contact the Company’s Shareholder Relations Department:
- phone number (0114646699) ext. (580)
- Mobil (0580065899)
- 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.
