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Saudi Reinsurance Company invites its shareholders to attend the Extraordinary General Assembly Meeting, which includes the increase of the company’s capital (First meeting) via modern technology means

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Introduction The Board of Directors of Saudi Reinsurance Company "Saudi Re" is pleased to invite the shareholders to attend the extraordinary general assembly meeting (First meeting and the second an hour after the first) by means of modern technology only using Tadawulaty system, which is scheduled to be held at 6:30 pm Wednesday 04/12/1442H corresponding 14/07/2021 in order to ensure the safety of the people trading in the financial market and within the support of preventive and precautionary efforts and measures by the relevant and relevant health authorities to address the new Corona virus (COVID-19), and as an extension of the continuous efforts of government agencies in the Kingdom of Saudi Arabia to take the necessary preventive measures to prevent It spreading
City and Location of the Extraordinary General Assembly's Meeting Kingdome of Saudi Arabia, Riyadh via modern technology means
URL for the Meeting Location www.tadawulaty.com.sa
Date of the Extraordinary General Assembly's Meeting 2021-07-14 Corresponding to 1442-12-04
Time of the Extraordinary General Assembly's Meeting 18:30
Attendance Eligibility Shareholders Registered in the Issuer’s Shareholders Registry in the Depository Center at the End of the Trading Session Preceding the General Assembly is Meeting as per Laws and Regulations
Quorum for Convening the General Assembly's Meeting The EGM shall be valid only if attended by shareholders representing at least half of the share 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 this meeting will be valid if attended by shareholders representing at least one quarter of the share capital
Meeting Agenda General Assembly Meeting Agenda in the attachment
Proxy Form
E-Vote Shareholders registered in my tadawulaty services can vote on the items of the association starting from 10 a.m. on Saturday 30/11/1442H corresponding to 10/07/2021 until the end of the general assembly, and registration and voting on Tadawulaty will be available and free for all shareholders using the following link: www.tadawulaty.com.sa
Eligibility for Attendance Registration and Voting Eligibility for Attendance Registration and Voting Ends upon the Convenience of the General Assembly’s Meeting. Eligibility for Voting on the Meeting Agenda Ends upon the Counting Committee Concludes Counting the Votes
Method of Communication For inquiries, please contact the Investors relations department on +966115102000 ext. 181

In addition, you can direct your inquiries to the email of the investor relations department on:

Invest@saudi-re.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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Last Price Net Change
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Value Traded (SAR) Volume Traded
6,982,408.66 397,173