Qatari German Medical Devices Co to Hold Extraordinary AGM on 15 July
2020
30 June 2020
Qatari German
Medical Devices Company announced that it will virtually hold its
Extraordinary Annual General Meeting on Wednesday, 15 July 2020 at 4:30
pm. The company said in its statement that the shareholders will discuss
the following items listed on the meeting agenda:
·
Review the Board recommendation to resume the company’s business
although the cumulated losses has exceeded half capital.
·
The
amendment of the company’s bylaws to reflect the approved EGM
resolutions. To view the proposed amendments, please visit the company’s
website
www.qgmd.com
·
Authorization of the Chairman or his delegate to proceed and follow up
with the amendments on the company’s bylaws including signing off the
amended bylaws, completion of the procedures and legal approvals from
official entities and authentication of the same.