United Cooperative Assurance Co. announces to Invites its Shareholders to Attend the ( First Meeting ) Extraordinary General Assembly Meeting
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of the United Cooperative Assurance Company is pleased to
invite the shareholders to attend and participate in the Extra Ordinary General Assembly Meeting (the first meeting), which will be held on Wednesday 23 Rabi Alawwal 1444H corresponding to 19 October 2022 at 18:30 PM by means of Modern Technology. |
| City and Location of the General Assembly's Meeting | At the company's Head Office in Jeddah - Al Khaledia District - Prince Saud Al Faisal Street by means of modern technology. |
| URL for the Meeting Location | http://www.tadawulaty.com.sa |
| Date of the General Assembly's Meeting | 2022-10-19 Corresponding to 1444-03-23 |
| Time of the General Assembly's Meeting | 18:30 |
| Attendance Eligibility | The shareholders whom are registered in the Company’s Shareholders register at Edaa Center at the end of the trading session preceding the assembly meeting are eligible to attend the meeting according to the Rules and Regulations. |
| Quorum for Convening the General Assembly's Meeting | As per Article (33) of the Company Articles of Association, the quorum for holding the Extra Ordinary General Assembly meeting is the presence of shareholders representing at least (50%) of the Share Capital. If such quorum is not met, a second meeting shall be held within an hour following the time set for the first meeting, where the second
meeting shall be valid if attended by shareholders representing at least 25% of the Share Capital. |
| General Assembly Meeting Agenda | Attached |
| Proxy Form |  |
| E-Vote | Shareholders registered in the Tadawulaty services can vote remotely on the items of the Assembly starting from 01:00 AM Saturday 19-03-1444H corresponding to 15-10-2022 until the end of the time of the assembly.
Noting that the registration and voting in Tadawulaty services will be available and free for all shareholders using the following link:
http://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 | Shareholder questions and inquiries on the General Assembly Meeting items will be received starting from Saturday 19-03-1444H corresponding to 15-10-2022 till the end time of the general assembly meeting via the contact details below:
Telephone: 0122609200 Ext 2500 Email: [email protected] |
| Attached Documents | |
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