| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of Saudi Reinsurance Company "Saudi Re" is pleased to invite the honorable shareholders to participate and vote in the Extra Ordinary General Assembly Meeting which will be held virtually through means of modern technology scheduled at 19:30 on Sunday 28/07/1444 H corresponding to 19/02/2023. |
| City and Location of the General Assembly's Meeting | Kingdom of Saudi Arabia - Riyadh City - Company’s Head Office – Via Means of Modern Technology |
| URL for the Meeting Location | www.tadawulaty.com.sa |
| Date of the General Assembly's Meeting | 2023-02-19 Corresponding to 1444-07-28 |
| Time of the General Assembly's Meeting | 19:30 |
| Attendance Eligibility | Shareholders Registered in the Issuer’s Shareholders Registry in the Depository Centre At the End of the Trading Session Preceding the General Assembly’s Meeting as per Laws and Regulations |
| Quorum for Convening the General Assembly's Meeting | In order for this assembly to be valid, a number of shareholders representing 50% of the capital is required. If this quorum is not available at the first meeting, a second meeting will be held One hour after the end of the first meeting period. The second meeting shall be valid if attended by shareholders representing at least 25% of the share capital. |
| General Assembly Meeting Agenda | Voting on the amendment of Article 11 of the Bylaws (issuance of shares) (Attached) |
| Proxy Form |  |
| E-Vote | Shareholders registered in "Tadawulaty" services can vote on the items of the General Assembly starting from 01:00 a.m. Wednesday Morning 24/07/1444 H corresponding to 15/02/2023 until the end of the General Assembly, and registration and voting on Tadawulaty will be available and free for all shareholders using the following link: www.tadawulaty.com.sa |
| Eligibility for Attendance Registration and Voting | Eligibility for Registering the Attendance of the General Assembly’s Meeting Ends upon the Convenience of the General Assembly’s Meeting. Eligibility for Voting on the Business of the Meeting Agenda Ends upon the Counting Committee Concludes Counting the Votes |
| Method of Communication | For inquiries, please contact the Investors relations department on +966 11 510 2000 ext. 181
Also you can direct your inquiries to the email of the Investor relations Department on: Invest@saudi-re.com |
| Attached Documents | |
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