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Allianz Saudi Fransi Cooperative Insurance Co. Board invites its shareholders to attend the Ordinary General Assembly Meeting the (First Meeting)
8040
MUTAKAMELA
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1445/11/28 05/06/2024 15:57:39
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of Allianz Saudi Fransi Cooperative Insurance Company is pleased to invite shareholders to participate and vote at the ordinary general meeting (first meeting), scheduled to be held, Allah willing, on Wednesday, 20/12/1445 AH, 26/06/2024 AD, by using modern technology means |
| City and Location of the General Assembly's Meeting | The head office of the Company, Riyadh, via modern technology means |
| Hyperlink of the Meeting Location | Click Here |
| Date of the General Assembly's Meeting | 2024-06-26 Corresponding to 1445-12-20 |
| 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 | Every shareholder entered into the Company's shareholder register with the Securities Depository Center (Edaa) at the end of the trading session before the general meeting is entitled to attend the general meeting in accordance with the laws and regulations. The shareholder has the right to appoint a representative other than the Company's directors. The right to register attendance at the general meeting ends at the time of the convention. The right of the attendees to vote on the agenda items ends when the counting committee completes the counting of votes. |
| Quorum for Convening the General Assembly's Meeting | An ordinary general meeting shall be valid if it is attended by shareholders representing at least half 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 | A shareholder has the right to discuss the topics listed on the agenda of the general meeting and raise questions. Registered shareholders in Tadawulaty can remotely vote on the items of the general meeting agenda from Saturday, 16/12/1445 AH, 22 June 2024 AD, at 1:00 AM, until the end of the meeting time |
| Details of the electronic voting on the Assembly’s agenda | Registration and voting in Tadawulaty will be available free of charge to all shareholders via: www.tadawulaty.com.sa |
| Method of Communication in Case of Any Enquiries | Questions and queries from esteemed shareholders will be received through Shareholder Relations Dept at: ASFLegal@Allianzsf.com.sa Tel: 0118213120 |
| 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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