AME Company for Medical Supplies Announces the commencement of electronic voting on the agenda items of the Extraordinary General Assembly Meeting (first meeting) via modern technology

22/05/2025 Tadawul
Element List Explanation
Announcement Detail With reference to the announcement by AME Company for Medical Supplies on the Tadawul website dated 06/11/1446 AH corresponding to 05/04/2025 AD, regarding the invitation to attend the Extraordinary General Assembly meeting, scheduled to be held - God willing - at 7:30 PM on Sunday 27/11/1446 AH corresponding to 05/25/2025 AD, via modern technology. AME Company for Medical Supplies would like to remind its valued shareholders that they will be able to vote electronically on the agenda items of the General Assembly meeting starting at 1:00 AM on Wednesday, 23/11/1446 AH (corresponding to 21/05/2025 AD) and continuing until the end of the meeting time. This voting will be conducted via the Tadawulaty website. Registration and voting are available free of charge to all shareholders through the following link:

 

www.tadawulaty.com.sa

 

For inquiries or further information, please contact the Investor Relations Department by phone: 0112765616 or email:

investor.relations@ame-ksa.net

during official working hours, Sunday to Thursday, from 8:30 AM to 5:30 PM.

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