Dear Shareholders
The Board of Directors of Medicare Group (Q.P.S.C.) is pleased to invite you to attend the Ordinary and Extraordinary General Assembly meetings of the company which will be held electronically using Zoom application from the company headquarters on Tuesday, March 31, 2026, at 05:00 PM. In the event the legal quorum is not met for either meeting, the second (postponed) meeting to be held on the alternative date, which is Tuesday, April 7, 2026, at the same time and with the same mechanism mentioned above (electronically)
To view the invitation addressed to shareholders including the agenda, notes, and Clarifications regarding the procedures and mechanism for participation and voting in the meeting virtually/electronically (click here)
:You can also view the documents mentioned below by clicking on the links
Audited annual financial statements for the fiscal year ended December 31, 2025 (click here)
External Auditor’s Report on the Audit of the Financial Statements (click here)
External Auditor’s Report on Internal Controls over Financial Reporting (click here)
External Auditor’s Report on the Company’s compliance with its Articles of Association and the provisions of the Qatar Financial Markets Authority’s law and relevant legislations including the Corporate Governance Code for Companies and Legal Entities Listed on the Main Market (click here)
Board of Director’s Report on the Company’s activity and its financial position over the fiscal year ended on 31st of December 2025 and the future plan (click here)
Annual Governance Report for the year 2025 (click here)
The proposed amendments to the company’s Articles of Association, which will be presented to the Extraordinary General Assembly meeting (click here)
To obtain a proxy form to attend the Ordinary and Extraordinary General Assembly Meeting (click here)
