Gulf Insurance Group Board (GIG) invites its shareholders to attend the Extraordinary General Assembly Meeting the ( First Meeting )

Gulf Insurance Group Board (GIG) invites its shareholders to attend the Extraordinary General Assembly Meeting the ( First Meeting )

Element List

Explanation

Introduction

The Board of Directors of GIG is pleased to invite the Company’s shareholders to attend the Extra Ordinary General Meeting (First Meeting) via modern technology means provided by Tadawulaty platform on Thursday 18 :30, in 07/03/2024 corresponding to 26/08/1445H.

City and Location of the General Assembly's Meeting

The company Head quarter in Riyadh, King Abdullah Road.

Hyperlink of the Meeting Location

Click Here

Date of the General Assembly's Meeting

2024-03-07 Corresponding to 1445-08-26

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 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

The Extra Ordinary General Assembly meeting (the first meeting) is valid if attended by shareholders representing at least 50% of the capital.

General Assembly Meeting Agenda

1. Voting on the amendment of the Company's Articles of Association to adapt the new corporate regulation.