The Saudi Reinsurance Company announces inviting its shareholders to attend the Extraordinary General Assembly meeting (the first meeting) through modern technology

The Saudi Reinsurance Company announces inviting its shareholders to attend the Extraordinary General Assembly meeting (the first meeting) through modern technology
The Saudi Reinsurance Company announces inviting its shareholders to attend the Extraordinary General Assembly meeting (the first meeting) through modern technology
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January 26, 2023 08:42 AM

item Clarification
an introduction The Board of Directors of the Saudi Reinsurance Company “Re” is pleased to invite the shareholders to participate and vote in the Extraordinary General Assembly meeting (the first meeting), which is scheduled to be held, God willing, at exactly 7:30 on Sunday 7/28/1444 AH corresponding to 02/19/2023 m by means of modern technology
City and venue of the General Assembly The Kingdom of Saudi Arabia – the city of Riyadh – the company’s headquarters – through modern technology.
Link to the meeting location www.tadawulaty.com.sa
The date of the General Assembly meeting 07-28-1444 corresponding to 02-19-2023
time of the General Assembly 19:30
The right to attend Shareholders registered in the Issuer Shareholders Register at the Depository Center at the end of the trading session preceding the meeting of the General Assembly, according to the rules and regulations.
The required quorum for the meeting of the assembly The meeting of the Extraordinary General Assembly shall be valid if attended by shareholders representing at least half of the capital. If the necessary quorum for holding this meeting is not available, 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 if shareholders representing (at least a quarter of the capital) attend.
Assembly agenda 1. To vote on amending Article Eleven of the company’s bylaws related to (issuing shares). (Attachment)
Power of attorney form
Electronic voting Shareholders registered in Tadawulaty services can vote remotely electronically on the items of the assembly starting from 01:00 am on Wednesday 07/24/1444 AH corresponding to 02/15/2023 AD until the end of the assembly contract, and registration and voting in Tadawulaty services will be available and free of charge to all shareholders using the link Next: www.tadawulaty.com.sa
The right to register to attend and vote The right to register attendance for the assembly meeting ends at the time of the assembly meeting. Also, the right to vote on the articles of the assembly for those present ends when the sorting committee finishes sorting the votes
method of communication For inquiries, please contact the Shareholders Relations Department via phone number 0115102000 Ext. 181. You can also direct your inquiries to the Shareholders Relations Department e-mail:

[email protected]

attached files The-Saudi-Reinsurance-Company-announces-

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