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Al Alamiya for Cooperative Insurance Co. announces to Invites its Shareholders to Attend the ( First Meeting ) Extraordinary General Assembly Meeting
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of Al Alamiya for Cooperative Insurance Company is pleased to invite its shareholders to participate and vote in the fifth Extraordinary General Assembly meeting (first meeting), scheduled to be held at 08:30pm on Tuesday 16/04/1445H corresponding to 31/10/2023G through the modern technology using Tadawulty platform. |
| City and Location of the General Assembly's Meeting | The General Assembly meeting will be held by through modern technology means from the Company’s office in Riyadh via Tadawulaty System |
| URL for the Meeting Location | http://www.tadawulaty.com.sa |
| Date of the General Assembly's Meeting | 2023-10-31 Corresponding to 1445-04-16 |
| Time of the General Assembly's Meeting | 20:30 |
| Attendance Eligibility | Each shareholder registered in the Company’s Shareholders Register maintained at the Depository Center at the end of the trading session preceding the General Assembly meeting is eligible to attend the General Assembly meeting according to the rules and regulations. The shareholder has the right to discuss the topics on the agenda of the assembly and ask questions. |
| Quorum for Convening the General Assembly's Meeting | According to Article (33) of the Company's bylaw, the quorum for Extraordinary General Assembly is 50% of the Company paid-up capital, however in the absence of a quorum required for holding the EGM 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 regardless of the number of shares represented therein. The second meeting will be valid if it is attended by the shareholders who represent at least the 25% of the Company paid-up capital |
| 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 who are registered in the Tadawulaty system may vote electronically on the general assembly meeting’s agenda through Tadawulaty’s website https://www.tadawulaty.com.sa. Voting and registration in the Tadawulaty system are provided free of charge to all shareholders. Electronic voting will start at 01:00 AM, on Saturday 28/10/2023G, and will continue until the general assembly meeting is concluded. |
| 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 inquiry, please contact the Shareholders' Department at: Name: Bader Attallah AlAnazi Mobile Number: +966555844159 Phone: +966 11 4651520 Ext: 1017 Email: bader.alenazi@sa.rsagroup.com Name: Hani Ibrahim Aleidi Mobile: +966561111096 Phone: +966 11 4651520 Ext: 1018 Email: Hani.AlEidi@sa.rsagroup.com |
| Additional Information | Shareholders can direct questions and inquiries related to items of the General Assembly during the meeting via the broadcasting link that will be forwarded to the shareholders via Tadawulaty service. |
| 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 13.93
Net Change 1.26 (+9.94%)
Value Traded (Sar) 25,553,960.84
Volume Traded 1,897,119
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