Reference is made to the announcement by Scientific & Medical Equipment House Company on the Saudi Exchange (Tadawul) website dated 25-03-1447 corresponding to 17-09-2025 regarding the invitation to its shareholders to attend the Extraordinary General Assembly 3rd Meeting (First Meeting), which is scheduled to be held, God willing, at (7:00) PM on Monday, 21-04-1447, corresponding to 13-10-2025, 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 Extraordinary General Assembly 3rd Meeting (First Meeting). E-voting will be available for registered shareholders on the Tadawulaty platform starting from (01:00) AM on Thursday, 17-04-1447, corresponding to 09-10-2025, and will remain open until the end of the Extraordinary General Assembly Meeting.
Registration and voting are available free of charge to all shareholders through the Tadawulaty electronic services platform at the following link:
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.
An explanatory guide to the e-voting process is attached.
