Scientific & Medical Equipment House Elects New Eight-Member Board
EQUIPMENT HOUSE 4014.SA | 0.00 |
Scientific & Medical Equipment House Co. announced on July 28, 2026, the results of its 4th Extraordinary General Assembly Meeting (First Meeting), held remotely via the Tadawulaty platform on July 27, 2026, at 7:30 PM, with 60.30% shareholder attendance. The assembly approved multiple amendments to the Company's Articles of Association to comply with the new Companies Law, including revisions to articles related to the company's objectives, management, and dividend entitlement. Shareholders also elected eight members to the new Board of Directors for a four-year term commencing July 31, 2026, and ending July 30, 2030. Additionally, the assembly approved delegating certain Ordinary General Assembly authorities to the new Board of Directors, as well as amendments to the Remuneration Policy and the Audit Committee Charter.
Original announcement:
https://www.saudiexchange.sa/wps/portal/saudiexchange/newsandreports/issuer-news/issuer-announcements/issuer-announcements-details/?anId=97022&anCat=1&cs=4014&locale=arAttached PDF document link:
https://www.saudiexchange.sa/Resources/fsPdf/17313_2843_2026-07-27_21-09-47_en.pdfNote: 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.