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Al-Ahlia Insurance Co. Invites its Shareholders to Attend the Extraordinary General Assembly Meeting for Capital Decrease ( Third Meeting )

Element ListExplanation
Introduction No English translation, kindly refer to the Arabic version
City and Location of the Extraordinary General Assembly's Meeting No English translation, kindly refer to the Arabic version
URL for the Meeting Location No English translation, kindly refer to the Arabic version
Date of the Extraordinary General Assembly's Meeting 2019-09-18 Corresponding to 1441-01-19
Time of the Extraordinary General Assembly's Meeting 19:30
Attendance Eligibility ShareHolders Registered at the Depositary Center Registry at the End of the Trading Session Proceeding the General Assembly Meeting and as per the Laws and Regulations
Quorum for Convening the General Assembly's Meeting No English translation, kindly refer to the Arabic version
Meeting Agenda No English translation, kindly refer to the Arabic version
Proxy Form
E-Vote No English translation, kindly refer to the Arabic version
Eligibility for Attendance Registration and Voting Eligibility for Attendance Registration and Voting Ends upon the Convenience of the General Assembly’s Meeting. Eligibility for Voting on the Meeting Agenda Ends upon the Counting Committee Concludes Counting the Votes
Method of Communication No English translation, kindly refer to the Arabic version
Additional Information No English translation, kindly refer to the Arabic version
Attached Documents

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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