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BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY ANNOUNCES THE COMMENCEMENT OF REMOTE E-VOTING FOR ITS EXTRAORDINARY GENERAL ASSEMBLY MEETING

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Announcement Detail Bupa Arabia for Cooperative Insurance Company is pleased to announce to its shareholders the commencement of the remote e-Voting on the agenda items of its Extraordinary General Assembly Meeting, which will be held at 18:30 on Sunday 30/06/2019G, at Bupa Arabia's Head Office in Prince Saud Al-Faisal Street, Al-Khalediyah District, Jeddah.

The registered shareholders in the services of the Tadawulaty website can vote remotely on the agenda of the General Assembly meeting through this e-voting, noting that the e-voting will commence on Wednesday 26/06/2019G, at 10:00 and will continue until Sunday 30/06/2019G at 16:00.

Bupa Arabia would like all its shareholders to participate in the voting and to note that the registration and voting remotely is freely available to all shareholders, by using this link: https://www.tadawulaty.com.sa.

For any further information please contact the Company through e-mail, to invest@bupa.com.sa , or call the Legal Affairs & Corporate Governance Department, during business hours, on 920000456 extension 5412, and an authorized Company representative will respond to your query.

The Capital Market Authority and the Saudi Stock Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.

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