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Saudi Enaya Cooperative Insurance Company announces the start of the electronic voting period on the items of the Extraordinary General Assembly meeting (first meeting) that includes the increase in the Company's capital via modern technology means
| Element List | Explanation |
|---|---|
| Announcement Detail | With reference to the announcement by Enaya Saudi Cooperative Insurance Company (the "Company" or "Enaya") dated 05/05/1446H (corresponding to 07/11/2024G) on the Tadawul website regarding the invitation to the esteemed shareholders to participate and vote in the Extraordinary General Assembly Meeting (First Meeting), which includes an increase in the Company's capital, scheduled to be held at (18:30) hours on Thursday, 26/05/1446H (corresponding to 28/11/2024G) via modern technology (remotely). It is worth noting that the purpose of the capital increase is to comply with the minimum required capital for insurance companies, support the Company's future plans, and strengthen the Company's solvency margin. Enaya would like to inform its esteemed shareholders that electronic voting on the agenda items of the Extraordinary General Assembly Meeting will begin at (1:00) hours on Sunday, 22/05/1446H (corresponding to 24/11/2024G) and will continue until the end of the meeting. Registration and voting through Tadawulaty services are available and free of charge for all esteemed shareholders via the following link: www.tadawulaty.com.sa For any inquiries, please contact the Investor Relations Department through: 0122119443 – 0122119447 0556775333 – 0552200681 Email: invest@saudienaya.com |
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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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