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Al-Etihad Cooperative Insurance Co. Board invites its shareholders to attend the Extraordinary General Assembly Meeting the (First Meeting)
| Element List | Explanation |
|---|---|
| Introduction | Board of Directors of ALETIHAD Cooperative Insurance company is honored to invite its shareholders to participate and vote in the extraordinary General assembly Meeting (First Meeting), which will be held on Wednesday 15-07-1446H corresponding to 15-01-2025 at 6:30 p.m via modern technology |
| City and Location of the General Assembly's Meeting | The headquarters of the company at Al Dhahran city, King Fahad bin Abdulaziz Road, Through modern technology means via Tadawulaty Platform. |
| Hyperlink of the Meeting Location | Click Here |
| Date of the General Assembly's Meeting | 2025-01-15 Corresponding to 1446-07-15 |
| Time of the General Assembly’s Meeting | 18:30 |
| Methodology of Convening the General Assembly’s Meeting | Via modern technology means |
| Attendance Eligibility, Registration Eligibility, and Voting End | Every Shareholder registered in ALETIHAD company shareholders registry in the Depository Center at the end of the trading session preceding the Extraordinary general assembly’s meeting and in accordance with the laws and regulations are entitled to attend the meeting. Eligibility for registering the attendance of the Assembly’s meeting ends upon the beginning of the Extraordinary General Assembly’s meeting and eligibility for voting on the Assembly’s Meeting Agenda ends upon the counting committee concludes counting the votes. |
| 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 |
| General Assembly Meeting Agenda | Attached |
| Proxy Form |  |
| The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right | Shareholders are entitled to discuss matters listed in the agenda of the Extraordinary General Assembly and raise relevant questions to the Board members. Please note that registration in Tadawulaty service and voting is free of charge for all Shareholders via: http://tadawulaty.com.sa |
| Details of the electronic voting on the Assembly’s agenda | Shareholders registered in Tadawulaty service will be able to vote electronically on the Extraordinary General Assembly’s agenda. Electronic voting will start Saturday at 1:00AM on 11-01-2025, corresponding to 11-07-1446H and will last until the end of the Extraordinary General assembly time. Please note that registration in Tadawulaty service and voting is free of charge for all Shareholders via: http://tadawulaty.com.sa |
| Method of Communication in Case of Any Enquiries | Please note that there will be a live video and audio broadcasting link for the Extraordinary General Assembly thru Tadawulaty system. For inquiries, kindly contact the following channels: Phone No. (013 - 8164555) Mobile No. (0598805053) or e-mail: a.alamri@aletihad.sa |
| 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 11.1
Net Change 0.13 (+1.19%)
Value Traded (Sar) 1,283,722.41
Volume Traded 115,434
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