Saudi Reinsurance Co. announces the Invite of its Shareholders to Attend the Extraordinary General Assembly Meeting ( First Meeting ) via means of modern technology
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of Saudi Reinsurance Company "Saudi Re" is pleased to invite the honorable shareholders to attend the Extraordinary General Assembly Meeting (First meeting) which will be held virtually through means of modern technology scheduled at 18:30 on Monday 16/02/1444 H corresponding to 12/09/2022. |
| City and Location of the General Assembly's Meeting | Kingdom of Saudi Arabia - Riyadh City - Company’s Head Office – Via Means of Modern Technology |
| URL for the Meeting Location | www.tadawulaty.com.sa |
| Date of the General Assembly's Meeting | 2022-09-12 Corresponding to 1444-02-16 |
| 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 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 |
| General Assembly Meeting Agenda | 1. Voting on the amendment of Article (15) of the Company’s Article of Association relating to the (Company's Management). (attached)
2. Voting on the amendment of Article (22) of the Company’s Article of Association relating to the (Quorum of the Board Meetings). (attached) |
| Proxy Form |  |
| E-Vote | Shareholders registered in "Tadawulaty" services can vote on the items of the General Assembly starting from 10 a.m. on Thursday 12/02/1444H corresponding to 08/09/2022 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 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 | For inquiries, please contact the Investors relations department on +966 11 510 2000 ext. 181
Also you can direct your inquiries to the email of the Investor relations Department on: |
| Attached Documents | |
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