Professional Medical Expertise Co. Board invites its shareholders to attend the Extraordinary General Assembly Meeting the (First Meeting)
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of Professional Medical Expertise Company, also Trading as (“ProMedEx”). is pleased to invite the honourable shareholders to participate and vote in the Extraordinary General Assembly meeting (the first meeting), which is scheduled to be held on 21/12/1445 AH - 27/06/2024 AD at 20:00 P.M, Via modern technology. |
| City and Location of the General Assembly's Meeting | Dhahran - Via modern technology |
| Hyperlink of the Meeting Location | Click Here |
| Date of the General Assembly's Meeting | 2024-06-27 Corresponding to 1445-12-21 |
| Time of the General Assembly’s Meeting | 20:00 |
| Methodology of Convening the General Assembly’s Meeting | Via modern technology means |
| Attendance Eligibility, Registration Eligibility, and Voting End | Shareholders who are registered in the issuers shareholders record at the Depositary Center by the end of the trade session prior to the general assembly meeting and in accordance with the laws and regulations. The shareholder has the right to delegate whomever other than the board of directors. The right to register a name to attend the general assembly meeting ends at the time of convening the general assembly meeting. The attendees right to vote on the items of the assembly’s agenda ends upon the end of screening the votes by the Screening Committee. |
| Quorum for Convening the General Assembly's Meeting | The Extraordinary General Assembly meeting is valid if it is attended by shareholders representing at least 50% of the capital. |
| General Assembly Meeting Agenda | Refer to Arabic version. |
| Proxy Form |  |
| The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right | Refer to Arabic version. |
| Details of the electronic voting on the Assembly’s agenda | Refer to Arabic version. |
| Method of Communication in Case of Any Enquiries | For any further inquiries or clarifications, please feel free to reach out to us on the following numbers or email:
Phone Number: 8001240448 ; 301 ; 310 ; 204 Email: [email protected] |
| Attached Documents | |
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