Invitation to all shareholders and members of the Board of Directors to attend the General Assembly meeting (Third Meeting) - Morse Holding Company - 30-09-2025
Date 2025/09/19

Invitation to all shareholders and members of the Board of Directors to attend the General Assembly meeting (Third Meeting) - Morse Holding Company - 30-09-2025

To the Shareholders and Members of the Board of Directors of Morse Holding Company,

Based on the decision of the Chairman of the Board of Directors, Dr. Fahd Farouk Hakim, which includes inviting all shareholders and members of the Board of Directors to attend the General Assembly meeting, Third Meeting, scheduled to be held via the Iqrar platform on Tuesday corresponding to 30/09/2025 AD at 11:00 AM, to discuss the following assembly items:

1- Announcement of the unaudited financial results for the first quarter of 2025 2- Discharging the members of the Board of Directors from liability for the financial period ending on 30/06/2025 AD