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AAddendum announcement from Bupa Arabia for Cooperative Insurance Co. related to inviting Its Shareholders to attend the Ordinary General Assembly Meeting

Further to the Company's announcement on the Saudi stock exchange website (Tadawul), on 20/07/1437H, corresponding to 27/04/2016G, inviting the Company's shareholders to attend the Ordinary General Assembly Meeting which is being held on Wednesday 25th Sha'baan 1437H, corresponding to 1st June 2016G, and was to be at 4:00pm pm at Bupa Arabia's Jeddah offices, Prince Saud Al-Faisal Street., Al-Khalediyah District, Jeddah, the Board of Directors of Bupa Arabia would like to inform the shareholders that the meeting's starting time has been delayed to 7:30pm, instead of the 4:00pm, as previously announced. The meeting time has been delayed in order to enable the Company to obtain the updated Shareholders register as of the end of the trading day of the Ordinary General Assembly Meeting day. Shareholders that are interested in attending the Ordinary General Assembly meeting are kindly requested to arrive at the meeting place before the scheduled time in order to allow some time to finalize the registration procedures.
The change is in order to comply with the Capital Market Authority (CMA) circulation No. S 7/5/5258/16 dated Thursday 12/08/1437H, corresponding to 19/05/2016G, as issued to the joint stock companies and in which the CMA emphasized that in order for a Company to determine the quorum necessary for the General Assembly Meeting, the listed companies should use the Shareholders register as of the end of the trading day of the General Assembly Meeting day.

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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