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Professional Medical Expertise Co. Announces the Non convenience of its ( First and second Meeting ) Extraordinary General Assembly’s Meeting Meeting
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PRO MEDEX
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1445/05/19 03/12/2023 09:17:31
| Element List | Explanation |
|---|---|
| Introduction | Refer to Arabic Version. |
| Indicate the date of the non-convened assembly | 2023-11-30 Corresponding to 1445-05-16 |
| City and Location of the General Assembly's Meeting | Dharan, Online meeting |
| Time of the General Assembly's Meeting | 18:30 |
| The reason behind non-convening the assembly | Refer to Arabic Version. |
| Percentage of Attending Shareholders | Refer to Arabic Version. |
| The impact of non-convening the assembly upon matters relating to the recommendations of the board of directors on profits or on the work of the External Auditor (where applicable). | Refer to Arabic Version. |
| Additional Information | Refer to Arabic Version. |
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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