Reference is made to the announcement of the Scientific and Medical Equipment House Company published on 23-01-1445 AH corresponding to 10-08-2023 AD regarding inviting its shareholders to attend the Extraordinary General Assembly meeting (the first meeting) including the increase of the company's capital, which will be held, God willing, at (19:30) on Sunday, 18-02-1445 AH corresponding to 03-09-2023 AD, via means of modern technology (remotely online).
Accordingly, Scientific & Medical Equipment House Company would like to remind its valued Shareholders that electronic voting on the agenda items of the Extraordinary General Assembly meeting (first meeting) will be available to shareholders registered on (Tadawulati) website starting from (01:00) am from the morning of Wednesday 14-02-1445 AH corresponding to 30-08-2023 AD, until the end of the Extraordinary 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
Attached is an explanation of the electronic voting process.
For further information or inquiries, kindly contact the Company’s Shareholder Relations Department, phone number (0114646699) ext. (580) or Mobil (0580065899) during the Company’s official working hours from Sunday to Thursday from 8:00 am until 6:00 pm. Questions related to electronic voting can also be sent to the following address:
Investor.Relations@smeh.com.sa
www.smeh.com.sa (CONTACT US)
