Element List Explanation
Introduction With reference to the announcement by the Saudi Reinsurance Company (Saudi Re) regarding the invitation to its shareholders to attend the Extraordinary General Assembly Meeting (First Meeting) via modern technology, announced on 02/11/1447H corresponding to 19/04/2026G

 

 

The Company would like to republish following documents as they were not clear within the initial invitation announcement:

 

­ Audit Committee Report.

 

­ Limited Review Report on the declaration of related party transactions

 

­ Notification to the Chairman of the Board of Directors regarding businesses and contracts in which a board member has a direct or indirect interest.

 

­ Statement of the Articles of Association (Bylaws) before and after the proposed amendments.
Date of Posting the Previous Announcement of Development on Saudi Exchange’s Website 2026-04-19 Corresponding to 1447-11-02
Hyperlink to the Previous Announcement Click Here
Change on the Development Republish following documents as they were not clear within the initial invitation announcement:

 

 

Audit Committee Report.

 

Limited Review Report on the declaration of related party transactions

 

Notification to the Chairman of the Board of Directors regarding businesses and contracts in which a board member has a direct or indirect interest.

 

­ Statement of the Articles of Association (Bylaws) before and after the proposed amendments.
Financial Impact on the change Not Applicable
Additional Information NA
Attached Documents   

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