Allianz Saudi Fransi Cooperative Insurance invites its shareholders to attend the first Ordinary General Meeting via modern technology means
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of Allianz Saudi Fransi Cooperative Insurance is pleased to invite shareholders to participate and vote in the (First) Ordinary General Meeting scheduled on Tuesday, Shawal 12, 1444 AH, corresponding to May 02, 2023 AD, via modern technology means |
| City and Location of the General Assembly's Meeting | Head Office - Riyadh - via modern technology means |
| URL for the Meeting Location | https://bit.ly/3UnpOqy |
| Date of the General Assembly's Meeting | 2023-05-02 Corresponding to 1444-10-12 |
| Time of the General Assembly's Meeting | 18:30 |
| Attendance Eligibility | Every shareholder registered in ALLIANZ SF's shareholder register at the Depository Center (Edaa) by the end of the trading session preceding the General Meeting has the right to attend the General Meeting pursuant to the laws and regulations |
| Quorum for Convening the General Assembly's Meeting | The Ordinary General Meeting shall be deemed valid if it is attended by shareholders representing at least half of the capital, and if the required quorum is not available for holding this meeting, a second meeting shall be held an hour after the end of the period specified for the first meeting, and the second meeting shall be deemed valid if attended by any number of shareholders representing any number of shares |
| General Assembly Meeting Agenda | As attached |
| Proxy Form |  |
| E-Vote | Shareholders signed up in Tadawulaty services can remotely vote online on the agenda items, starting from 1 am on Sunday, Shawal 10,1444 AH, corresponding to April 30, 2023 AD until the end of the Meeting. Signing up and voting on Tadawulaty services will be available and free for all shareholders using the following link: www.tadawulaty.com.sa |
| Eligibility for Attendance Registration and Voting | Note that the right to register attendance for the General Meeting ends as soon as the Meeting is convened, and the right of the attendees to vote on the agenda items ends when the voting committee finishes counting the votes |
| Method of Communication | Questions and inquiries of our valued shareholders will be received through the Shareholder Relations Department via the following e-mail:
Phone: 0118213093 |
| Attached Documents | |
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