ProMedEx Schedules Ordinary General Assembly Meeting June 29

PRO MEDEX

PRO MEDEX

9574.SA

0.00

Professional Medical Expertise Company (ProMedEx) announced on June 7, 2026 that it is inviting shareholders to attend its Ordinary General Assembly Meeting scheduled for June 29, 2026 at 20:30 KSA time. The meeting will be conducted via modern technology from the company's headquarters in Dhahran, with both a first meeting and a second meeting held one hour later if quorum is not met. The first meeting requires attendance of shareholders representing at least 25% of voting rights, while the second meeting will be valid regardless of attendance numbers. Electronic voting will be available through Tadawulaty service starting June 26, 2026 at 01:00 AM until the end of the assembly.

Original announcement:

https://www.saudiexchange.sa/wps/portal/saudiexchange/newsandreports/issuer-news/issuer-announcements/issuer-announcements-details/?anId=95896&anCat=1&cs=9574&locale=ar

Attached PDF document link:

https://www.saudiexchange.sa/Resources/fsPdf/16610_4631_2026-06-07_13-26-55_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/16610_4631_2026-06-07_13-30-14_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/16610_4631_2026-06-07_13-31-10_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/16610_4631_2026-06-07_13-32-19_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/16610_4631_2026-06-07_13-33-03_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/16610_4631_2026-06-07_13-43-13_en.pdf

Note: The original announcement does not explicitly specify a currency unit. Figures above are reproduced as-is. Please refer to the original announcement for details.

Important Notice: The announcement information and market data in this report are sourced directly from the Saudi Exchange (Tadawul). This summary is generated by Sahm’s proprietary AI model for informational purposes only. While we strive for accuracy, it should not be construed as financial advice or an investment recommendation.

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