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SABB TAKAFUL announces to Invites its Shareholders to Attend the (First Meeting) Ordinary General Assembly Meeting through modern technology

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Introduction The Board of Directors at SABB Takaful have the pleasure to invite the Company Shareholders to attend the Ordinary General Meeting (OGM) (First Meeting and Second Meeting after One hour).to discuss the attached agenda.

In order to support the preventive and precautionary efforts made by the competent and relevant health authorities in Saudi Arabia to address the emerging Corona Virus (COVID-19), the meeting will be held through modern technology.

City and Location of the General Assembly's Meeting 4th floor SABB Takaful HQ Salah El Din Al Ayoubi Road Riyadh - via modern technology
URL for the Meeting Location www.tadawulaty.com.sa
Date of the General Assembly's Meeting 2021-06-24 Corresponding to 1442-11-14
Time of the General Assembly's Meeting 06:30
Attendance Eligibility The Shareholders Registered in the Issuer’s Shareholders Registry in the Depository Centre At the End of the Trading Session Preceding the General Assembly’s Meeting as per Laws and Regulations
Quorum for Convening the General Assembly's Meeting As per Article (32) of the Bank Articles of Association, The Ordinary General Meeting shall be valid only if attended by shareholders representing at least 50% of the Company’s Capital. In case of non-completion of the Quorum at this meeting, a second meeting will be held within one hour of the scheduled time for the first meeting, and the second meeting will be deemed quorate regardless of the number of the Shareholders represented therein.
General Assembly Meeting Agenda Attached
Proxy Form
E-Vote The shareholders who are registered in the website of (Tadawulaty) electronic trading services can remotely vote on the items of the OGM through (electronic voting) service, and note that the remote voting will start at 10:00 AM on Sunday 20 Jun 2021, and continue until the end of the OGM on Thursday 24 Jun 2021.

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)

Eligibility for Attendance Registration and Voting Eligibility for Registering the Attendance of the General Assembly’s Meeting Ends upon the Convenience of the General Assembly’s Meeting. Eligibility for Voting on the Business of the Meeting Agenda Ends upon the Counting Committee Concludes Counting the Votes
Method of Communication For more information, Shareholders may communicate with Corporate Governance Department during working hours via Phone number 011- 2991538 or by sending an E-mail to corporate.governance@sabbtakaful.com
Attached Documents        

The Capital Market Authority and the Saudi Stock 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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