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Promedix GA to Meet on June 29
Specialized Medical Services Company "Promedics" intends to hold its Ordinary General Assembly Meeting on June 29, 2026, to discuss and vote on the 2025 auditors' reports, delegate the Board of Directors to distribute interim profits for the fiscal year 2026, and approve the members of the Board of Directors, as well as review other items listed on the agenda. Shareholders registered in the company's register have the right to attend and vote at the meeting, which will be held through modern technological means, provided that the legal quorum is met at the first session or that the meeting is reconvened at the second session regardless of the number of shares represented.
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