The Company for Cooperative Insurance (TAWUNIYA) invites its shareholders to attend the Extraordinary General Assembly meeting (the First Meeting).
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of the Company for Cooperative Insurance (TAWUNIYA) has the pleasure to invite the Company Shareholders to attend the Extraordinary General Assembly meeting (the First Meeting) |
| City and Location of the General Assembly's Meeting | Riyadh, Tawuniya headquarter - via modern technology means (Online) |
| URL for the Meeting Location | https://app.jameeah.com/meetings/ |
| Date of the General Assembly's Meeting | 2022-05-18 Corresponding to 1443-10-17 |
| Time of the General Assembly's Meeting | 18:30 |
| Attendance Eligibility | Shareholders registered in the Tawuniya Shareholders Registry in the Depository Centre at the End of the Trading Session Preceding the General Assembly Meeting as per Laws and Regulations. |
| Quorum for Convening the General Assembly's Meeting | As per Article (33) of the company Bylaws, The Extraordinary General Meeting shall be valid only if attended by shareholders representing at least half of the Share Capital. In case of non-completion of the Quorum is not attained at this meeting, a second meeting will be held within one hour following the scheduled time for the first meeting, and this meeting shall be valid in case of attended by shareholders representing at least quarter of the Share Capital and in case of non-completion of the Quorum is not attained in the second meeting. A third meeting will be held and this meeting shall be valid irrespective of the number of shares represented therein. |
| General Assembly Meeting Agenda | Attached |
| Proxy Form |  |
| E-Vote | The shareholders registered in Tadawulaty services may vote remotely on the Agenda of the Extraordinary General Assembly meeting (EGM) starting at 10:00 AM on Sunday 14-10-1443H corresponding to 15-05-2022G until the time the General Assembly meeting ends. The Company urges the shareholders to register on Tadawulaty Service and voting is provided free of charge for all shareholders through the following link: (www.tadawulaty.com.sa) |
| Eligibility for Attendance Registration and Voting | The right to attend the Extraordinary General Assembly meeting ends at the start of the meeting, and the right to vote ends once the Voting Sorting Committee concludes the votes sorting. |
| Method of Communication | Shareholders Relationship, phone or e-mail IR@tawuniya.com.sa, Phone 0112526622 During the Assembly time Phone 0505208194 - Phone 0503455559 E-mail ABAZ@tawuniya.com.sa |
| Additional Information | All documents related to the Agenda of the above General Assembly meeting are available at the Governance & Board Affairs Department at the Company Head office |
| Attached Documents | |
Attachments
1650804391_8235_485_2022-04-24_11-11-17_en.pdf1650804395_8235_485_2022-04-24_11-11-24_en.pdf
1650804398_8235_485_2022-04-24_11-11-31_en.pdf
