Qatari German Co. for Medical Devices: Will Hold Its AGM and EGM on 07/05/2026

Qatari German Co. for Medical Devices announces that the General Assembly Meeting AGM and EGM will be held on 07/05/2026, company head quarter and electronically and 05:00 PM. In case of not completing the legal quorum, the second meeting will be held on 10/05/2026, company head quarter and electronically and 05:00 PM .

The Agenda of the Annual Ordinary General Assembly Meeting is as follows:

1. To hear the Board of Directors’ report on the Company’s activities and its financial position for the financial year ended 31 December 2025, and to discuss the Company’s future plan.

2. To hear the External Auditor’s report on the Company’s financial statements for the financial year ended 31 December 2025.

3. To discuss and approve the Company’s financial statements and profit and loss account for the financial year ended 31 December 2025, and the Board of Directors’ recommendation not to distribute dividends.

4. To discuss and approve the Corporate Governance Report for the year 2025.

5. To discharge the members of the Board of Directors from liability for the financial year ended 31 December 2025, and to approve the Board’s recommendation regarding the proposed remuneration for attending meetings for the year 2025.

6. To approve the appointment of the External Auditor for the financial year 2026 and determine their remuneration.

For a copy of the Company’s financial statements for the financial year ended 31 December 2025 and the External Auditor’s report for that year, please visit our website: www.qgmd.com

The Agenda of the Annual Extra Ordinary General Assembly Meeting is as follows:

1. To approve the amendment of certain articles of the Company’s Articles of Association in accordance with the Corporate Governance Regulations issued by the Board of Directors of the Qatar Financial Markets Authority Resolution No. (5) of 2025.

2. To approve authorizing the Chairman of the Board to take all necessary actions to implement the resolutions of the Extraordinary General Assembly, to sign the amended Articles of Association before the competent authorities, and to complete the procedures for publishing the amendments in the Official Gazette.

For more details, please refer to the attachment.

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