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Salama Cooperative Insurance Company announces the start of electronic voting on the terms of the Extraordinary General Assembly meeting (first meeting) (reminder announcement).

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Announcement Detail Referring to the company's announcement on the tadawul site in 27/12/1443H, corresponding to 26/07/2022 regarding the invitation of the meeting of the Extraordinary General Assembly scheduled to be held, God willing, on Sunday, 18/01/1444 H, 16/08/2022 at 6:30 PM through modern technology and in attendance at the company's headquarters.

Given the importance of the items of the Extraordinary General Assembly meeting which include the decision to reduce the capital, noting that if the decision to reduce the reduction is not voted on, the company will be considered as terminated by the force of the system based on Article 150 of the Companies Law.

Therefore, it is pleased to urge and remind its valued shareholders registered in Tadawulaty system to vote remotely on the items of the Extraordinary General Assembly, which started from Saturday morning on 15/01/1444H (corresponding to 13/08/2022G) until the end of the of the Extraordinary General Assembly meeting on the evening of Tuesday 18/01/1444H (corresponding to 16/08/2022G) at 6:30 pm, through the Tadawulaty website. Noting that registration and voting in Tadawulaty services will be available free of charge to all Shareholders using the following link: www.tadawulaty.com.sa, where shareholders will be able to participate and vote on the items of the Extraordinary General Assembly Meeting via (electronic voting).

For further information, please contact Shareholders Affairs via phone:0126845653, or Email: ir@salama.com.sa during official working hours.

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The Capital Market Authority and Saudi 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
16.5 -0.6 (-3.51%)
Value Traded (SAR) Volume Traded
6,245,698.6 369,183