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Buruj Cooperative Insurance Co. announces to Invites its Shareholders to Attend the ( First Meeting ) Ordinary General Assembly Meeting

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Introduction The Board of Directors of Buruj Cooperative Insurance Company is pleased to invite the shareholders to participate and vote in the Ordinary General Assembly meeting (the first and second meeting after an hour) scheduled to be held, God Almighty wills, on Monday 18/11/1442 (according to Umm Al-Qura calendar), corresponding to 28/06/2021 on seven o'clock in the evening, through the means of modern technology, using the trading system, in order to ensure the safety of the shareholders as part of the support of preventive and precautionary efforts and measures by the competent and relevant health authorities to address the emerging corona virus (COVID-19),
City and Location of the General Assembly's Meeting The meeting will be held at the company's headquarters, Riyadh - Sulaymaniyah - Prince Abdulaziz bin Musaed bin Jalawi Road - Canary Center

(By modern technology)

URL for the Meeting Location www.tadawulaty.com.sa
Date of the General Assembly's Meeting 2021-06-28 Corresponding to 1442-11-18
Time of the General Assembly's Meeting 18:30
Attendance Eligibility Each of the shareholders registered in the company's shareholders register at the Depository Center at the end of the trading session preceding the meeting of the general assembly has the right to attend the assembly meeting in accordance with the rules and regulations.
Quorum for Convening the General Assembly's Meeting According to Article (32) of the company's articles of association, the ordinary general assembly meeting is valid if attended by shareholders representing at least 25% of the capital. If the necessary quorum is not available to hold this meeting, the second meeting will be held an 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 there
General Assembly Meeting Agenda according to the attached
Proxy Form
E-Vote Shareholders registered in Tadawulaty services can vote remotely on the items of the assembly, starting from ten o’clock in the morning on Thursday: 11/14/1442 corresponding to: 06/24/2021 until the end of the meeting time. Registration and voting in Tadawulati services will be available and free for all shareholders Using the following link: www.tadawulaty.com.sa
Eligibility for Attendance Registration and Voting The right to register attendance at the assembly meeting expires at the time of the assembly meeting. The eligibility to vote on the assembly’s articles for those present ends when the counting committee finishes counting the votes
Method of Communication In the event of an inquiry, we hope to contact the Shareholder Relations Department at phone number 011-2938383 ext. 1115 or at the e-mail invest@burujinsurance.com during official working hours from Sunday to Thursday from eight in the morning until four in the afternoon.
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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