Addendum Announcement from AME Company for Medical Supplies in regards to the results of the Extraordinary General Assembly Meeting (first meeting)
| Element List | Explanation |
|---|---|
| Introduction | Further to the announcement of AME Company for Medical Supplies published on the Tadawul website on 26-05-2025 AD, regarding the results of the Extraordinary General Assembly Meeting (first meeting), which was held on Sunday, 27-11-1446 AH, corresponding to 25-05-2025 AD, via modern technology. The company would like to clarify that, during the meeting, Ernst & Young was selected as the company's auditor from among the candidates, based on the recommendation of the Audit Committee. The auditors will review, audit, and audit the financial statements as follows:
• Financial statements for the second and third quarters and the annual financial statements of the fiscal year 2025 • Financial statements for the first, second, and third quarters and the annual financial statements of the fiscal years 2026 and 2027
The auditors' fees will be determined as follows: • For 2025: SAR 711,000 • For 2026: SAR 747,000 • For 2027: SAR 786,000 Total: SAR 2,244,000 |
| Date of Posting the Previous Announcement of Development on Saudi Exchange’s Website | 2025-05-26 Corresponding to 1446-11-28 |
| Hyperlink to the Previous Announcement | Click Here |
| Change on the Development | The auditor's fees are as follows:
• For the year 2025: 711,000 Saudi Riyals • For the year 2026: 747,000 Saudi Riyals • For the year 2027: 786,000 Saudi Riyals Total: 2,244,000 Saudi Riyals |
| Financial Impact on the change | N/A |
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