Qatari German Co. for Medical Devices: The AGM Endorses items on it's agenda

Qatari German Co. for Medical Devices announces the results of the AGM. The meeting was held on 05/05/2025 and the following resolution were approved

1. The Board of Director's report in terms of the company's activity and its financial position for the fiscal year ended 31/12/2024 and Company Future Plan were heard and approved.

2. The auditors' report on the financial statements for the year ending 31/12/2024, were heard and approved.

3. Discuss the company's general budget and profit and loss account for the fiscal year ending 31/12/ 2024, were discussed and approved. And the recommendation of the Board of Directors not to distribute dividends was approved .

4. The company's governance report for the fiscal year ending 31/12/ 2024,and the related auditor's report were discussed and approved.

5. The members of the Board of Directors were discharged from liability and the announcement of no remuneration.

6. Appointment of Moore Stephens as the external auditors for the financial year 2025 and determining their remuneration.