Qatari German Co. for Medical Devices: Will Hold Its EGM on 10/06/2026

Qatari German Co. for Medical Devices announces that the General Assembly Meeting EGM will be held on 10/06/2026, company head quarter and electronically and 05:00 PM.

The Agenda of EGM are 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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