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Amana Cooperative Insurance Co announces the start date of electronic voting on the items of the Extraordinary General Assembly meeting (third meeting) via modern technology (reminder announcement)
| Element List | Explanation |
|---|---|
| Announcement Detail | A reference to the company’s announcement published on the Saudi Tadawul website on Thursday 23-07-1446 corresponding to 23-01-2025, which includes an invitation to honorable shareholders to participate and vote in the extraordinary general assembly meeting (third meeting) scheduled to be held, God Almighty willing, at 18:30 pm on Thursday 14-08-1446 corresponding to 13-02-2025, in person and via modern technology means (remotely). Amana Cooperative Insurance Company would like to remind its esteemed shareholders that electronic voting on the items of the assembly’s agenda began at one o’clock in the morning on Sunday 10-08-1446 AH corresponding to 09-02-2025 AD, until the end of the time of the extraordinary general assembly, and registration and voting in Tadawulati services will be available and free of charge to all shareholders using the following link: https://login.tadawulaty.com.sa/ir/user/login.xhtml (Attached is the shareholders’ guide for electronic voting) If you have any questions, please contact us on the following communication channels: Phone No. (0114757700) Ext. (1410) Mobile No. (0555446311) Or by email: fa.alharbi@amana-coop.com.sa |
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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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