Al-Rajhi Company for Cooperative Insurance announces to Invites its Shareholders to Attend the ( First Meeting ) Extraordinary General Assembly Meeting
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of Al-Rajhi Cooperative Insurance Company (Al-Rajhi Takaful) invites the shareholders of the Company to attend the Extraordinary General Assembly meeting (the first meeting) in the city of Riyadh through the means of modern technology using the Tadawulaty suite, which is scheduled to be held at 11:00 p.m. on Wednesday 23/09/1442H corresponding to 05/05/2021G, for the safety of shareholders within the support of preventive and precautionary efforts and measures imposed by the relevant competent health authorities to address the emerging corona virus (COVID-19), and as 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 the modern technology ( Online ) |
| URL for the Meeting Location | Online
https://app.jameeah.com/meetings/
|
| Date of the General Assembly's Meeting | 2021-05-05 Corresponding to 1442-09-23 |
| Time of the General Assembly's Meeting | 23:00 |
| 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 Assembly meeting is valid if it is attended by shareholders who represent at least half of the capital. If the quorum required for holding this meeting is not available, the second meeting will be held one hour after the end of the period specified for the first meeting, and the second meeting will be valid if attended by a number of shareholders representing at least one-fourth of the capital. |
| General Assembly Meeting Agenda | Distinguished shareholders, I hope to see the attachments on the agenda of the Assembly |
| Proxy Form |  |
| E-Vote | The shareholders registered in Tadawulaty Services can vote electronically on the Assembly’s agenda items starting from 10:00 a.m. on Saturday 19/09/1442H corresponding to 01/05/2021, until the end of the meeting time. Registration and voting on Tadawulati Services will be available and free of charge to 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 | Shareholders Relations Unit
0114409666 |
| Attached Documents |
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