Al-Rajhi Company for Cooperative Insurance Board invites its shareholders to attend the Ordinary General Assembly Meeting the (First Meeting)
| Element List | Explanation |
|---|---|
| Introduction | Al-Rajhi Company for Cooperative Insurance (Al-Rajhi Takaful) is pleased to invite the shareholders to participate and vote in the 00th Extraordinary General Assembly (First Meeting) that will be held at 19:50 PM on 26/06/2024G corresponding 20/12/1445H via means of modern technology through Tadaawulaty system. |
| City and Location of the General Assembly's Meeting | Riyadh –Al Rabiea District – Head Office Building (via using Tadawulaty system only). |
| Hyperlink of the Meeting Location | Click Here |
| Date of the General Assembly's Meeting | 2024-06-26 Corresponding to 1445-12-20 |
| Time of the General Assembly’s Meeting | 19:50 |
| Methodology of Convening the General Assembly’s Meeting | Via modern technology means |
| Attendance Eligibility, Registration Eligibility, and Voting End | Shareholders who are registered in the issuers shareholders record at the Depositary Center by the end of the trade session prior to the general assembly meeting and in accordance with the laws and regulations. The shareholder has the right to delegate whomever other than the board of directors. The right to register a name to attend the general assembly meeting ends at the time of convening the general assembly meeting. The attendees right to vote on the items of the assembly’s agenda ends upon the end of screening the votes by the Screening Committee. |
| Quorum for Convening the General Assembly's Meeting | %25 |
| General Assembly Meeting Agenda | Attached |
| Proxy Form |  |
| The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right | Shareholders are entitled to discuss matters listed in the agenda of the General Assembly and raise relevant questions to the Board members, noting that the voting is free of charge for all Shareholders via:
http://tadawulaty.com |
| Details of the electronic voting on the Assembly’s agenda | The shareholders registered in Tadawulaty services will be able to vote remotely on the items of the General Assembly starting from 01:00 am on Sunday, 17/12/1445H corresponding to 23/06/2024 until the end of the time of the Assembly, noting that registration and voting in Tadawulaty services is free of charge and will be available for all shareholders via the following link:
www.tadawulaty.com.sa |
| Method of Communication in Case of Any Enquiries | Please contact Shareholders Affairs at the Bank during the working timings on
From 08:00 AM to 04:00 PM.
Tel: (6464) / 0114409666
through email: |
| Attached Documents | |
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