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Announcement of The Mediterranean and Gulf Insurance and Reinsurance Co.(“MEDGULF”) Inviting its Shareholders to attend the Ordinary General Assembly Meeting (The first and second meeting an hour after the first) through modern technology means.
8030
MEDGULF
1.25
%
1444/11/11 31/05/2023 16:17:50
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of the Mediterranean and Gulf Cooperative Insurance and Reinsurance Company (MEDGULF) is pleased to invite its valuable shareholders to participate and vote in the Ordinary General Assembly Meeting (The first and second meeting an hour after the first) to discuss the agenda and scheduled to be held through modern technical means Which will convene on (19:05) pm (Wednesday) 03/12/1444 AH corresponding 21/06/2023G at the Company's headquarters in Riyadh via modern (remote) technology means. |
| City and Location of the General Assembly's Meeting | Riyadh - Al-Murabba District - King Saud Street (previously Al-Ma'ather) |
| URL for the Meeting Location | :www.tadawulaty.com.sa |
| Date of the General Assembly's Meeting | 2023-06-21 Corresponding to 1444-12-03 |
| Time of the General Assembly's Meeting | 19:05 |
| Attendance Eligibility | Each shareholder registered with the Deposit Centre at the end of the trading session prior to the meeting of the General Assembly shall be entitled to attend the meeting in accordance with the rules and regulations. |
| Quorum for Convening the General Assembly's Meeting | . According to Article (32) of the Company's bylaw, the Ordinary General Assembly meeting is valid if it is attended by shareholders representing at least a quarter of the capital, and if the mandatory quorum is not available to hold this meeting, the second meeting will be held an hour after the end of the period specified for the first meeting, and the second meeting is valid whatever the number of shares represented in it according to Article (32). |
| General Assembly Meeting Agenda | Attached |
| Proxy Form |  |
| The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right. (Mentioning the E-Voting details, if any) | Shareholders registered in the tadawulaty services can vote electronically on the assembly’s items starting at (1:00) Am (Saturday) 28/11/1444 AH corresponding 17/06/2023G until the end of the time of the assembly, and registration and voting in the tadawulaty services will be available and free for all Shareholders using the following link: www.tadawulaty.com.sa |
| Eligibility for Attendance Registration and Voting | Eligibility for Registering the Attendance of the General Assembly’s Meeting Ends upon the Convenience of the General Assembly’s Meeting. Eligibility for Voting on the Business of the Meeting Agenda Ends upon the Counting Committee Concludes Counting the Votes. |
| Method of Communication | For more information, please contact the Shareholders Relations Department by phone at the number: 0114055550 Ext (1603) during the company's official business hours, from Sunday to Thursday. Or via email to investorsrelations@medgulf.com.sa Shareholders can also participate in the deliberations of the aforementioned general assembly meeting, link below during the meeting: https://app.jameeah.com/meetings/ |
| Additional Information | NA |
| Attached Documents | |
The Capital Market Authority and Saudi Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.
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