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Promedix Assembly Approves 2026 Profit Distribution
The General Assembly of Specialized Medical Services Company (Promedix) approved authorizing the Board of Directors to distribute interim profits on a semi-annual or quarterly basis for the year 2026. It also approved the financial statements and reports for the year 2025. The vote also included the appointment of an external auditor, an amendment to the Audit Committee Bylaw, the appointment of a new independent member to the board, and the delegation of the Board of Directors with the powers related to contracts in which board members have an interest.
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