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Saudi Arabian Cooperative Insurance Company (SAICO) invites its shareholders to attend the Extraordinary General Assembly Meeting (The First Meeting)
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of the Saudi Arabian Cooperative Insurance Company (SAICO) is pleased to invite the honorable shareholders to participate and vote in the Extraordinary General Assembly (first meeting) which will be held by means of modern technology using Tadawulaty system at 18:45 in the evening of Tuesday June 4, 2024. |
| City and Location of the General Assembly's Meeting | Head Office of SAICO – Remotely via Tadawulaty |
| Hyperlink of the Meeting Location | Click Here |
| Date of the General Assembly's Meeting | 2024-06-04 Corresponding to 1445-11-27 |
| Time of the General Assembly’s Meeting | 18:45 |
| Methodology of Convening the General Assembly’s Meeting | Via modern technology means |
| Attendance Eligibility, Registration Eligibility, and Voting End | The shareholders who registered in the Issuer’s shareholders registry in the depository center (Edaa) at the end of the trading session preceding the general assembly’s meeting have the right to attend the meeting and vote, as per laws and regulations. The right to register attendance at the assembly meeting ends at the time of the assembly meeting, and the right to vote on the assembly items for attendees ends when the sorting committee finishes counting the votes. |
| Quorum for Convening the General Assembly's Meeting | The Extraordinary General Assembly is valid if it is attended by shareholders representing at least half of the capital. If the quorum required for holding this meeting is not available, the second meeting will be held one hour after the time specified for holding the first meeting. The second meeting will be valid if attended by shareholders representing at least a quarter of the capital. |
| General Assembly 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 on the assembly’s agenda and ask questions, noting that the right to register attendance at the assembly meeting ends at the time of the assembly, and the right to vote on the assembly’s items for attendees ends when the sorting committee finishes counting the votes. |
| Details of the electronic voting on the Assembly’s agenda | Shareholders registered in Tadawulaty services will be able to vote remotely on the assembly’s items starting at 01:00 am on Saturday 24/11/1445 corresponding to 01/06/2024 until the end of the assembly’s meeting time. Registration and voting in Tadawulaty services will be available and free to all shareholders by using the following link www.tadawulaty.com.sa |
| Method of Communication in Case of Any Enquiries | For inquiries, contact the Investor Affairs Department at the following email: investor.relations@saico.com.sa or at 0118749666 |
| 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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