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Scientific and Medical Equipment House Company announces the starting date of electronic voting on the agenda items of the Ordinary General Assembly 8Th Meeting (first meeting) Reminder Announcement
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| Announcement Detail | Reference is made to the announcement by Scientific & Medical Equipment House Company on the Saudi Exchange (Tadawul) website dated 26-11-1447 corresponding to 13-05-2026 regarding the invitation to its shareholders to attend The Ordinary General Assembly 8th Meeting (First Meeting), which is scheduled to be held, God willing, at (7:00) PM on Tuesday, 01-01-1448, corresponding to 16-06-2026, 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 Ordinary General Assembly 8th Meeting (First Meeting). E-voting will be available for registered shareholders on the Tadawulaty platform starting from (01:00) AM on Friday, 26-12-1447, corresponding to 12-06-2026, and will remain open until the end of the General Assembly Meeting. Registration and voting are available free of charge to all shareholders through the Tadawulaty electronic services platform at the following link: https://www.tadawulaty.com.sa 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 9:00 AM until 5:00 PM. An explanatory guide to the e-voting process is attached. |
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The Capital Market Authority and Saudi Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.
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Last Price 28.54
Net Change 0.04 (+0.14%)
Value Traded (Sar) 1,085,953.08
Volume Traded 38,200
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