Addendum Announcement from Al Rajhi Company for Cooperative Insurance (Takaful Al Rajhi) Regarding the Invitation to Attend the Extraordinary General Assembly Meeting (First Meeting)
| Element List | Explanation |
|---|---|
| Introduction | Further to the company’s announcement published on the Saudi Exchange (Tadawul) website on 15/11/1446H corresponding to 13/05/2025G regarding the invitation extended to its esteemed shareholders to participate and vote in the Extraordinary General Assembly Meeting (First Meeting),
scheduled to be held, God willing, via modern technology means through the Tadawulaty platform, on Tuesday, 07 Dhul-Hijjah 1446H corresponding to 03 June 2025G at 19:15 pm. |
| Date of Posting the Previous Announcement of Development on Saudi Exchange’s Website | 2025-05-13 Corresponding to 1446-11-15 |
| Hyperlink to the Previous Announcement | Click Here |
| Change on the Development | Related to the agenda items of the General Assembly have been updated and attached as part of the previous announcement, as follows:
1.Audit Committee Report.(AR) (EN) 2.Attachment for Item (11) – Arabic.
3.The English versions (before and after amendment) have also been attached for the following:
1.Attachment for Item(8) 2.Attachment for Item(9) 3.Attachment for Item(12) 4.Attachment for Item(13)
All other details of the invitation remain unchanged as previously announced. |
| Financial Impact on the change | NO |
| Attached Documents |  |
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