AME Company for Medical Supplies invites its shareholders to attend the extraordinary general assembly meeting (first meeting) through modern technological means.

AME Company for Medical Supplies invites its shareholders to attend the extraordinary general assembly meeting (first meeting) through modern technological means.

Element List

Explanation

Introduction

The Board of Directors of AME Company for Medical Supplies is pleased to invite the shareholders to participate and vote in the Extraordinary General Assembly meeting (the first meeting), which is scheduled to be held at exactly (18:30) in the evening of Wednesday 27/12/2023 AD, corresponding to 14/06/1445 AH through modern technological means.

City and Location of the General Assembly's Meeting

The company's headquarter is in Jeddah using modern technology (remotely) through the Tadawulaty platform.

URL for the Meeting Location

https://www.tadawulaty.com.sa

Date of the General Assembly's Meeting

2023-12-27 Corresponding to 1445-06-14

Time of the General Assembly's Meeting

18:30

Attendance Eligibility

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.

Quorum for Convening the General Assembly's Meeting

The extraordinary general assembly meeting is valid if it is attended by shareholders representing at least half of the capital. If the necessary quorum is