Allied Cooperative Insurance Group Board of Directors invites its shareholders to attend the ordinary General Assembly meeting (the first meeting) by means of modern technology

Allied Cooperative Insurance Group Board of Directors invites its shareholders to attend the ordinary General Assembly meeting (the first meeting) by means of modern technology

Element List

Explanation

Introduction

The Board of Directors of Allied Cooperative Insurance Group - ACIG is pleased to invite the esteemed shareholders to participate and vote in the Ordinary General Assembly meeting (the first meeting), which is scheduled to be held via modern technological means using the Tadawulati system, God Almighty willing, on the evening of Tuesday 19-12-1445 AH corresponding to 25-06-2024 AD in Exactly at (06:30) pm.

City and Location of the General Assembly's Meeting

ACIG Head office in Riyadh city –Heteen area – prince Turki bin Abdulaziz Alawal Road through tadawul for electronic voting

Hyperlink of the Meeting Location

Click Here

Date of the General Assembly's Meeting

2024-06-25 Corresponding to 1445-12-19

Time of the General Assembly’s Meeting

18:30

Methodology of Convening the General Assembly’s Meeting

Via modern technology means

Attendance Eligibility, Registration Eligibility, and Voting End

Shareholders who are registered in the issuers shareholders record at the Depositary Center by the end of the trade session prior to the general assembly meeting and in accordance with the laws and regulations. The shareholder has the right to delegate whomever other than the board