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Supplementary Announcement from Scientific & Medical Equipment House Co. Regarding the Invitation to Its Shareholders to Attend the Extraordinary General Assembly Meeting (First Meeting)
4014
EQUIPMENT HOUSE
0.29
%
1448/01/20 05/07/2026 15:49:09
| Element List | Explanation |
|---|---|
| Introduction | With reference to the announcement published by Scientific & Medical Equipment House Co. on the Saudi Exchange (Tadawul) website on 20-01-1448H, corresponding to 05-07-2026G, regarding the invitation to the shareholders to attend the Extraordinary General Assembly Meeting (First Meeting), scheduled to be held, God willing, at 7:30 p.m. on Monday, 13-02-1448H, corresponding to 27-07-2026G, through modern technology means, the Company announces the attachment of the supporting document for Item No. (10), in both Arabic and English, relating to the vote on the amendment of the Audit Committee Charter, namely the List of Proposed Amendments to the Audit Committee Charter. |
| Date of Posting the Previous Announcement of Development on Saudi Exchange’s Website | 2026-07-05 Corresponding to 1448-01-20 |
| Hyperlink to the Previous Announcement | Click Here |
| Change on the Development | Attaching the supporting document for Item No. (10), in both Arabic and English, relating to the vote on the amendment of the Audit Committee Charter, namely the List of Proposed Amendments to the Audit Committee Charter. |
| Financial Impact on the change | Not Applicable. |
| Attached Documents |  |
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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