Allianz Saudi Fransi Cooperative Insurance Co. announces to Invites its Shareholders to Attend the ( First Meeting ) Ordinary General Assembly Meeting
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of Allianz Saudi Fransi Cooperative Insurance Company is pleased to invite the shareholders to participate in the Ordinary General Assembly meeting (the first meeting), which will be held on 3 Jumada II 1444 AH corresponding to 27 December 2022 AD via modern technology tools |
| City and Location of the General Assembly's Meeting | Company's headquarters - Riyadh - via modern technology tool |
| URL for the Meeting Location | www.tadawulaty.com.sa |
| Date of the General Assembly's Meeting | 2022-12-27 Corresponding to 1444-06-03 |
| 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 ordinary general assembly meeting shall be valid if attended by shareholders representing at least half of the capital. If the quorum necessary to hold this meeting is not achieved, the second meeting will be held an hour after the end of the period specified for the first meeting. The second meeting shall be valid if attended regardless of the number of shares represented therein |
| General Assembly Meeting Agenda | To Vote on the updated Governance and Control Policy (attached) |
| Proxy Form |  |
| E-Vote | As well, shareholders registered in Tadawulaty services can vote electronically remotely on the items of the General Assembly, starting from Friday at 01:00 am, on 29 Jumada I 1444 AH corresponding to 23 December 2022 AD, until the end of the time of the General Assembly. Registration and voting in Tadawulaty services will be available and free of charge for all shareholders using the following URL: 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 | Questions and inquiries from our valued shareholders will be received through the Shareholders Relations Department via the following.
e-mail: [email protected] Tel: 0118213093 |
| Attached Documents | |
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