Alsagr Cooperative Insurance Co. announces to Invites its Shareholders to Attend the (First Meeting) Ordinary General Assembly Meeting through modern technology
|Introduction ||The Board of Directors of Al-Saqr Cooperative Insurance Company is pleased to invite the shareholders to participate and vote in the (regular) general assembly meeting (the first meeting), which is scheduled to take place, God willing, at 06:30 pm on Thursday 07/11/1442 AH corresponding to 17/06/2021 G, by means of modern technology using the Tadwulaty system, in the interest of the safety of shareholders and within the support of preventive and precautionary efforts and measures by the competent and relevant health authorities to address the emerging corona virus (COVID-19), and as an extension of the continuous efforts made by all government agencies in the Kingdom Saudi Arabia to take the necessary preventive measures to prevent its spread) |
|City and Location of the General Assembly's Meeting ||Tadawulaty - Dammam via modern technical means |
|URL for the Meeting Location ||www.tadawulaty.com.sa |
|Date of the General Assembly's Meeting ||2021-06-17 Corresponding to 1442-11-07 |
|Time of the General Assembly's Meeting ||18:30 |
|Attendance Eligibility ||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 ||The Ordinary General Assembly meeting (the first meeting) is valid if attended by shareholders representing at least a quarter of the capital. If the quorum required for holding this meeting is not available, the second meeting will be held one hour after the end of the period specified for the first meeting, and the second meeting will be valid regardless of the number of shares represented in it. |
Note that the eligibility to register attendance at the assembly meeting ends at the time of the assembly, and the right to vote on the assembly's items for the attendees ends when the counting committee finishes counting the votes.
|General Assembly Meeting Agenda ||(Attached) |
|Proxy Form || |
|E-Vote ||Shareholders registered in Tadawulati services will be able to vote remotely on the items of the Agenda starting at (10:00) AM on Sunday 03/11/1442 corresponding to 13/06/2021 until the end of the assembly time. |
The registration and voting in Tadawulati services will be available and free for all Shareholders by using the following link: www.tadawulaty.com.sa
Note that registration in Tadawulati services and voting is available free of charge to all shareholders.
|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 ||Shareholders ’questions and inquiries about the assembly’s items will be received with the company’s board of directors, starting from three o'clock in the afternoon on the assembly’s day, Thursday 17 June 2021, until the end of the assembly’s time, via the numbers and e-mail below: |
Phone: 0138369555 Ext .: 256
Or email: firstname.lastname@example.org
In case of any inquiries, you can contact the phone (920001043) or e-mail (email@example.com) to answer them
|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.