Al-Rajhi Company for Cooperative Insurance (Al-Rajhi Takaful) announces to Invites its Shareholders to Attend the ( First Meeting ) Ordinary General Assembly Meeting

5.69 %
1444/11/12     01/06/2023 08:28:50

Element ListExplanation
Introduction The Board of Directors of Al-Rajhi Company for Cooperative Insurance (Al-Rajhi Takaful) invites the shareholders of the Company to participate and vote on the Ordinary General Assembly meeting (the first meeting) in the city of Riyadh through the means of modern technology using the Tadawulaty suite, which is scheduled on Thursday 04-12-1444H corresponding to 22-06-2023.
City and Location of the General Assembly's Meeting Through the modern technology ( Online )
URL for the Meeting Location Online

Date of the General Assembly's Meeting 2023-06-22 Corresponding to 1444-12-04
Time of the General Assembly's Meeting 19:45
Attendance Eligibility Each of the shareholders registered in the company’s shareholders register at the Edaa Center at the end of the trading session that precedes the Assembly meeting has the right to attend according to the rules and regulations. The right to register the attendance of the Assembly meeting ends at the time of the assembly and the right to vote on the assembly’s items by attendees ends when the sorting committee finishes counting the votes.
Quorum for Convening the General Assembly's Meeting The Ordinary General Assembly meeting shall be deemed valid if it is attended by shareholders representing at least a quarter of the capital. If the quorum required for holding this meeting is not available, the second meeting will be held one hour after the end of the period specified for the first meeting, and the second meeting shall be valid regardless of the number of shares represented therein.
General Assembly Meeting Agenda Distinguished shareholders, I hope to see the attachments on the agenda of the Assembly
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) The shareholders registered in Tadawulaty Services can vote electronically on the Assembly’s agenda items starting from 01:00 a.m. on Sunday 29/11/1444H corresponding to 18/06/2023 until the end of the meeting time. Registration and voting on Tadawulati Services will be available and free of charge to all shareholders using the following link:
Eligibility for Attendance Registration and Voting The attendance eligibility at the assembly meeting ends at the time of the assembly meeting. The voting eligibility on the assembly's items ends when the counting committee finishes counting the votes. The shareholder has the right to discuss the topics listed on the agenda of the general assembly and ask questions.
Method of Communication Shareholders Relations Unit

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 171.0
Net Change 9.2 (+5.69%)
Value Traded (Sar) 28,341,282.8
Volume Traded 171,209
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