IssuerAnnouncementDetailsV2Portlet
ActionsSalama Cooperative Insurance Co. calls its shareholders to attend the Extraordinary General Assembly meeting which include the Increase of the company’s capital ( First Meeting )
Element List | Explanation |
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Introduction | The Board of Directors of Salama Cooperative Insurance Company is pleased to invite the shareholders to participate and vote in the Extraordinary General Assembly meeting (the first meeting), which will be in presence and through modern technology means 19:00 pm on Thursday 21-04-1446 corresponding to 24-10-2024 |
City and Location of the Extraordinary General Assembly's Meeting | City and Location of the General Assembly's Meeting Jeddah city, In Salama Headquarter Office in AL-Madinah Road Jeddah, in presence and through modern technology using Tadawulaty. |
Hyperlink of the Meeting Location | Click Here |
Date of the General Assembly's Meeting | 2024-10-24 Corresponding to 1446-04-21 |
Time of the General Assembly’s Meeting | 19:00 |
Methodology of Convening the General Assembly’s Meeting | Attendance in-person and via modern technology means |
Attendance Eligibility, Registration Eligibility, and Voting End | Shareholders who are registered in the issuers shareholders record at the Depositary Center by the end of the trade session prior to the general assembly meeting and in accordance with the laws and regulations. The shareholder has the right to delegate whomever other than the board of directors. The right to register a name to attend the general assembly meeting ends at the time of convening the general assembly meeting. The attendees right to vote on the items of the assembly’s agenda ends upon the end of screening the votes by the Screening Committee. |
Quorum for Convening the General Assembly's Meeting | 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. 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. |
Meeting Agenda | Attached |
Proxy Form | |
The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right | Eligibility for Attendance Registration and Voting Ends upon the Convenience of the General Assembly’s Meeting. Eligibility for Voting on the Meeting Agenda Ends upon the Counting Committee Concludes Counting the Votes. |
Details of the electronic voting on the Assembly’s agenda | Details of the electronic voting on the Assembly’s agenda The shareholders who are registered in the website of (Tadawulaty) electronic trading services can remotely vote on the items of the General Assembly through (electronic voting) service, and note that the remote voting will start at 01:00 am on Monday 18/04/1446 corresponding to 21/10/2024, and continue until the end of the General Assembly. Please note that registration in Tadawulaty service and voting is provided free of charge for all shareholders through the following link: (www.tadawulaty.com.sa) |
Method of Communication in Case of Any Enquiries | Shareholders are welcomed to submit their inquiries during daily working hours from 8:00 am to 4:00 pm by communicating with the Investor Relations through one of the following means: 0126845681 Email: ir@salama.com.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.