OREANDA-NEWS. The Board of Directors of Qatari German for Medical Devices, is honored to invite the shareholders to attend the its Extra Ordinary GeneralAssembly Meeting, which will take place in Grand Heritage Hotel Doha(previously) Movenpick Al Azizya (recently) on Sunday 18/09/2016 at 4:30 pm andthe first reserve date will be on Tuesday, 20/09/2016 as for the second reservedate will be on Wednesday, 26/10/2016 same place and time.

Theagenda of the Extra Ordinary General Assembly Meeting is as follows:

  1. Discuss the fact that the companyAccumulated Losses exceeded 50% of its share capital, in line with article(295) of the companies’ commercial law.
  2. Update the company’s Articles ofAssociation to be in line with the new companies’ commercial law No. (11) forthe year 2015.
Recording attendance will start at the 4:00 pm,and in case that a shareholder is unable to attend, kindly send arepresentative through completing the representation card enclosed in themailed invitations.