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SABB Takaful Co. invites its shareholders to attend the Extraordinary general assembly Meeting

SABB TAKAFUL 8080 -2.87% 11.50 -0.34

The board of directors of SABB Takaful Co. is pleased to invite its shareholders to attend Extraordinary general assembly Meeting to be held in the SABB Head Office - Ground Floor Prince Abdulaziz bin Musa'ed bin Jalawai. Riyadh on 13-04-2017 corresponding to 16-07-1438 at 18:30 to consider the following agenda:

The EGM agenda is attached

Each shareholder has the right to attend the General Assembly Meeting, whether in person or by proxy, subject to presentation of corroborating evidence (Commercial Registration if the shareholder is a company) or a written power of an attorney endorsed by the Chamber of Commerce, a licensed bank or an Authorized Person in the Kingdom, provided that the authorizing shareholder holds an account with the attesting bank or Authorized Person, Notary public or Persons licensed for attesting. The Authorization could be to another shareholder, other than a member of the Board of Directors or employee of the Company, to attend on their behalf. The shareholder or its proxy must deliver the original copy of the proxy letter to the Company at least two days prior to the assembly meeting, and the proxy shall present the original proxy letter prior to the assembly meeting.
The Extraordinary General Assembly Meeting will reach its quorum with 65% of the capital of the Company. Shareholders are requested to arrive 60 minutes prior to the commencement of the meeting in order to complete the necessary registration procedures. Please note that there will be a special place for women.
For any inquire please contact Investor Relations at:
P: +966 11 2991665
F: +966 11 2764463
E: [email protected]
P.O.Box 9086 Riyadh 11413

SABB Takaful EGM agenda

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