Qatari German Co. for Medical Devices: EGM Has Been Postponed to Its Third Scheduled Meeting on 12/08/2026 Due to the Lack of the Required Legal Quorum

Qatari German Co. for Medical Devices announces that, due to the lack of the required legal quorum for convening the EGM at its second scheduled meeting, which was to be held on Sunday 12/07/2026, the meeting has been postponed to its third scheduled meeting on Wednesday 12/08/2026, at 04:00 PM and to be held at the company head quarter and virtually through modern means of telecommunication ‎electronically.

The Agenda of EGM are as follows:

1. To consider the Board of Directors’ recommendation to continue the Company’s operations despite the accumulated losses exceeding 50% of the Company’s share capital, in accordance with the provisions of the Company’s Articles of Association and the applicable laws and regulations.

For more details: Please refer to the attachment.

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