Allianz Saudi Fransi Cooperative Insurance Co. announces to Invites its Shareholders to Attend the Twinty-third Ordinary General Assembly Meeting ( First Meeting )

Allianz Saudi Fransi Cooperative Insurance Co. announces to Invites its Shareholders to Attend the Twinty-third Ordinary General Assembly Meeting ( First Meeting )

The Board of Directors of Allianz Saudi Fransi Cooperative Insurance Company is pleased to invite the shareholders to participate in the Twenty-third Ordinary General Assembly Meeting (the first meeting). The meeting is scheduled to be held via means of modern technology, at 7:30 pm on Sunday Muharram 6, 1444, corresponding to August 7, 2022. By means of modern technology using the Tadawulaty system.

City and Location of the General Assembly's Meeting

At the company's headquarters in Riyadh, Al-Malaz District, opposite the Gulf Bridge, by means of modern technology

URL for the Meeting Location

shorturl.at/dyRXY

Date of the General Assembly's Meeting

2022-08-07 Corresponding to 1444-01-09

Time of the General Assembly's Meeting

19:30

Attendance Eligibility

Each shareholder registered in the Company’s shareholder records at Eda’a at the end of the trading session preceding the assembly meeting has the right to electronically register attendance and vote using the Tadawulaty system at the assembly meeting according to the rules and regulations. The right to register attendance at the assembly meeting ends when the assembly is held, and the attendees’ right to vote on the assembly items ends when the Counting Committee finishes counting the votes. The extraordinary general assembly meeting shall be valid if attended by shareholders representing at least half of the capital.

If