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AlAhli Takaful Company Invites Its Shareholders to The Extraordinary General Assembly Meeting (The First Meeting) Through Modern Technology

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Introduction The Board of Directors of AlAhli Takaful Company hereby cordially invites the shareholders to attend the Extraordinary General Assembly Meeting, that will be conducted through modern technology using the Tadawulaty platform, to further support the efforts and precautionary measures taken by the specialized and concerned medical authorities to prevent the spread of the Coronavirus (COVID-19), and an extension of the continuous efforts made by all government agencies in the Kingdom of Saudi Arabia to take the necessary preventive measures to prevent its spread.
City and Location of the General Assembly's Meeting Through Modern Technology
URL for the Meeting Location https://www.tadawulaty.com.sa
Date of the General Assembly's Meeting 2021-04-29 Corresponding to 1442-09-17
Time of the General Assembly's Meeting 22:00
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 Extraordinary General Meeting of the General Assembly shall be held in the presence of shareholders representing half 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. The second meeting shall be valid if attended by shareholders representing at least 25% of the Company's capital.
General Assembly Meeting Agenda Attached
Proxy Form
E-Vote The shareholders may remotely vote on the General Assembly Meeting’s agenda via (E-voting service) through Tadawulaty website www.tadawulaty.com.sa. The remote voting will start on Sunday 25/04/2021 at (10:00) AM, and the voting will end once the General Assembly ends. Please note that registration in Tadawulaty service and voting is provided free of charge.
Eligibility for Attendance Registration and Voting Eligibility for registering the General Assembly’s Meeting's attendance ends upon the convenience of the General Assembly’s Meeting. Eligibility for voting on the meeting agenda ends at the end of the General Assembly.
Method of Communication Any questions or quires should be communicated to ATC by calling the Board Secretary at: 0126901199, ext. 350

Or by email to L.Elqaisi@alahlitakaful.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
9,667,994.45 240,531