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Amana Cooperative Insurance Co. announces the non-convening of the Extraordinary General Assembly’s Meeting of the Company (Second Meeting)

8310
AMANA INSURANCE
-1.11 %
1446/07/21     21/01/2025 09:19:49

Element ListExplanation
Introduction Amana Cooperative Insurance Company announces that the company’s extraordinary general assembly meeting, the first meeting and the second meeting, will not be held an hour after the first meeting on 20/07/1446, corresponding to 20/01/2025, in person and through modern technological means, due to the lack of the quorum required for the meeting. The attendance rate for the first meeting was (12.73%) and the attendance rate for the second meeting was (12.79%).
Indicate the date of the non-convened assembly 2025-01-20 Corresponding to 1446-07-20
City and Location of the General Assembly's Meeting The company's main headquarters In the city of Riyadh - through modern technology
Time of the General Assembly’s Meeting 20:00
The reason behind non-convening the assembly Quorum required has not been completed
Percentage of Attending Shareholders The attendance rate for the first meeting was (12.73%) and the attendance rate for the second meeting was (12.79%).
The impact of non-convening the assembly upon matters relating to the recommendations of the board of directors on profits or on the work of the External Auditor (where applicable). None
The impact of non-convening the assembly upon matters relating to the recommendations of the board of directors capital alterations None
Additional Information The company will later call for an Extraordinary General Assembly meeting (Third meeting) after setting its date and obtaining the approval of the authorities, noting that the third meeting will be held regardless of the number of shares represented in it.

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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AMANA INSURANCE
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Last Price 10.72
Net Change -0.12 (-1.11%)
Value Traded (Sar) 3,916,203.16
Volume Traded 365,466
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