Buruj Cooperative Insurance Co. Board invites its shareholders to attend the Ordinary General Assembly Meeting (First Meeting) via modern technology.
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of Buruj Cooperative Insurance Company is pleased to invite the shareholders to participate and vote in the Ordinary General Assembly meeting (The first meetings) scheduled to be held, on Monday 28/11/1445 (according to Umm Al-Qura calendar), corresponding to 05/06/2024 on7 :00 PM, through web/Online meeting using Tadawulaty. |
| City and Location of the General Assembly's Meeting | The company's head office in Riyadh via modern technology. |
| Hyperlink of the Meeting Location | Click Here |
| Date of the General Assembly's Meeting | 2024-06-05 Corresponding to 1445-11-28 |
| Time of the General Assembly’s Meeting | 19:00 |
| Methodology of Convening the General Assembly’s Meeting | Via modern technology means |
| Attendance Eligibility, Registration Eligibility, and Voting End | Each of the shareholder registered in the company’s shareholder register at the Depository Center at the end of the trading session preceding the General Assembly meeting has the right to attend the Assembly meeting and discuss the topics listed on the Assembly agenda and ask questions in accordance with the rules and regulations.
The right to register attendance at the assembly meeting expires at the time of the assembly meeting. The eligibility to vote on the assembly’s articles for those present ends when the counting committee finishes counting the votes. |
| Quorum for Convening the General Assembly's Meeting | According to Article (32) of the company's articles of association, the ordinary general assembly meeting is valid if attended by shareholders representing at least 25% of the capital. If the necessary quorum is not available to hold this meeting, the second meeting will be held an hour after the end of the period specified for the first meeting, and the second meeting will be valid regardless of the number of shares represented there. |
| General Assembly Meeting Agenda | according to the attached. |
| Proxy Form |  |
| The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right | Shareholders have the right to discuss the topics listed in the agenda of the General Assembly and raise relevant questions and inquiries. Shareholders can vote remotely on the General Assembly Meeting’s agenda via (E-voting Service) of Tadawulaty, by clicking on the following link: www.tadawulaty.com.sa |
| Details of the electronic voting on the Assembly’s agenda | Shareholders registered in Tadawulaty services can vote remotely on the items of the assembly, starting from 1:00 AM Sunday 02-06-2024 corresponding 25-11-1445 H, until end of the meeting time. Registration and voting in Tadawulati services will be available and free for all shareholders Using the following link: www.tadawulaty.com.sa |
| Method of Communication in Case of Any Enquiries | For any enquiry contact the Shareholder Relations Department at phone number 011-2938383 Ext 1195 or at the e-mail [email protected] during official working hours from Sunday to Thursday from eight in the morning until four in the afternoon. |
| Attached Documents |
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