Canadian Medical Center to elect new board member

The Canadian Medical Center Company announces the holding of its Ordinary General Assembly on October 28, 2026, to discuss the election of a member to the Board of Directors to fill the vacant seat, which will serve until the end of the Board's term on December 27, 2029. Shareholders may participate either through electronic voting or in person, with a quorum of at least half of the shares required at the first meeting, or by conducting two meetings in a specified order if the quorum is not met. Candidates competing for the seat have extensive experience in the fields of accounting, health management, engineering, and financial services.

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