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Bupa Arabia for Cooperative Insurance Co. invites its shareholders to attend the Extraordinary General Assembly Meeting (First Meeting) – Reminder
8210
BUPA ARABIA
2.59
%
1441/11/04 25/06/2020 15:54:37
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of Bupa Arabia for Cooperative Insurance Company (the Company or Bupa Arabia) hereby cordially reminds the shareholders to attend the Extraordinary General Assembly Meeting, to be held on Tuesday 30th June 2020G, corresponding to 9 Dhul Qadah 1441H. |
| City and Location of the General Assembly's Meeting | Bupa Arabia's Jeddah Head Office, Prince Saud Al-Faisal Street, Al-Khalediyah District, Jeddah |
| URL for the Meeting Location | https://goo.gl/maps/xhifFv2Mt832 |
| Date of the General Assembly's Meeting | 2020-06-30 Corresponding to 1441-11-09 |
| Time of the General Assembly's Meeting | 18:30 |
| Attendance Eligibility | Shareholders Registered in the Issuer’s Shareholders Registry in the Depository Centre At the End of the Trading Session Preceding the General Assembly’s Meeting as per Laws and Regulations |
| Quorum for Convening the General Assembly's Meeting | The quorum for holding the Extraordinary General Assembly meeting is 50% of the Company's capital overall, as per Article 33 of the Company's By-Laws. In the absence of a quorum required for holding the meeting, a second meeting can be held one hour after the end of the period specified for the first meeting. The second meeting shall be valid if attended by shareholders representing at least 25% of the Company's capital. |
| General Assembly Meeting Agenda | Attached |
| Proxy Form |  |
| E-Vote | The voting period will be five (5) days starting from 8:30am on Friday 26/06/2020G, and ending on Tuesday 30/06/2020G, when the General Assembly meeting finishes. To note that registration and voting on the Tadawulaty system is freely available to all shareholders by using this 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 | Any questions or quires should be communicated to invest@bupa.com.sa or by calling the Legal Affairs & Corporate Governance at 920000456 ext 5412 during business hours. |
| 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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