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Al-Etihad Cooperative Insurance Co. calls its shareholders to attend the Extraordinary General Assembly meeting which include the Increase of the company’s capital ( First Meeting )
8170
ALETIHAD
-0.39
%
1445/10/29 08/05/2024 16:29:46
| Element List | Explanation |
|---|---|
| Introduction | Board of Directors of ALETIHAD Cooperative Insurance company is pleased to announce extraordinary General assembly Meeting (First Meeting), which will be held on Wednesday 21/11/1445 H corresponding to 29 May 2024 at 7:00 p.m. at the headquarters of the company in presence and virtually through modern technology via Tadawulaty system |
| City and Location of the Extraordinary General Assembly's Meeting | The headquarters of the company in Al Dhahran city, King Fahad bin Abdulaziz Road, Al Abdulkareem Tower, 16th Floor, or through modern technological means by using Tadawulaty system via the link: www.tadawulaty.com.sa. |
| Hyperlink of the Meeting Location | Click Here |
| Date of the General Assembly's Meeting | 2024-05-29 Corresponding to 1445-11-21 |
| Time of the General Assembly’s Meeting | 19:00 |
| Methodology of Convening the General Assembly’s Meeting | Attendance in-person and via modern technology means |
| Attendance Eligibility, Registration Eligibility, and Voting End | Shareholders who are registered in the issuers shareholders record at the Depositary Center by the end of the trade session prior to the general assembly meeting and in accordance with the laws and regulations. The shareholder has the right to delegate whomever other than the board of directors. The right to register a name to attend the general assembly meeting ends at the time of convening the general assembly meeting. The attendees right to vote on the items of the assembly’s agenda ends upon the end of screening the votes by the Screening Committee. |
| Quorum for Convening the General Assembly's Meeting | The extraordinary general assembly meeting is valid if attended by shareholders who represent at least half of the capital. In the event that the quorum is not completed in the first meeting, the second meeting will be held one hour after the time of the first meeting, and the second meeting will be considered valid if attended by shareholders representing at least a quarter of the capital |
| Meeting Agenda | Attached |
| Proxy Form |  |
| The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right | Shareholders have the right to discuss the topics included in the Assembly’s agenda and ask questions. Shareholders registered in Tadawulaty services can vote electronically remotely on items on the Assembly’s agenda using the following link: www.tadawulaty.com.sa |
| Details of the electronic voting on the Assembly’s agenda | Registered shareholders in Tadawulaty services can vote remotely on the on the General Assembly’s meeting agenda starting from Saturday (25/05/2024) at 1:00 A.M, until the end of the Assembly meeting, the service is provided by Edaa Center free of charge for all shareholders. Registration and voting can be done through the following link: https://www.tadawulaty.com.sa |
| Method of Communication in Case of Any Enquiries | For inquiries, kindly contact the following channels: Phone No. (013 - 8164555) Mobile No. (0598805053) or e-mail: a.alamri@tui-sa.com |
| 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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Last Price 20.44
Net Change -0.08 (-0.39%)
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