إعلان الشركة العالمية للتأمين التعاوني عن تاريخ بدء التصويت الإلكتروني للجمعية الع

A8280 ALALAMIYA0.82 (3.39 %)
1443/04/06 Thu Nov 11, 2021 09:29:17

Al Alamiya for Cooperative Insurance Co. Announces the starting date of the Electronic Voting of the Ordinary General Assembly Meeting (First meeting)

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Announcement Detail

Al Alamiya for Cooperative Insurance Company announces the starting date of the electronic voting on the agenda items of the Ordinary General Assembly Meeting (first meeting) scheduled to be held at 06:30 PM on Tuesday 11/04/1443H corresponding to 16/11/2021G through the modern technology using Tadawulty platform, in order to ensure the safety of the shareholders and within the support and preventive and precautionary measures by the health and related authorities to address the Coronavirus (COVID-19) and as an extension of the continuous efforts by the specialized and concerned medical authorities in the Kingdom of Saudi Arabia, to prevent the spread of the virus. Shareholders who are registered in the Tadawulaty system may vote electronically on the general assembly meeting's agenda through Tadawulaty's website https://www.tadawulaty.com.sa. Voting and registration in the Tadawulaty system are provided free of charge to all shareholders. Electronic voting will start at 10:00 AM, on Saturday 13/11/2021G, and will continue until the general assembly meeting is concluded. For inquiry, please contact the Shareholders' Department at: Name: Bader Attallah AlAnazi Mobile Number: [phone] Phone: [phone] Ext: 208 Email: [e-mail] Name: Hani Ibrahim Aleidi Mobile: [phone] Phone: [phone] Ext: 410 Email: [e-mail]

The Capital Market Authority and the Saudi Stock Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.