January 1st .. “Malath Insurance” GA discusses amending policy of nominating, appointing BOD members

The Board of Directors of Malaath Cooperative Insurance Company invited shareholders to participate and vote in the Extraordinary General Assembly Meeting (first meeting) scheduled to be held at 19:00 on Wednesday, January 1st, 2025.

Agenda:

1- Voting on amending the company’s bylaws in accordance with the new companies’ law and re-arranging and numbering the articles of the law to be consistent with the proposed amendments.

2- Voting on amending Article (12) of the company’s bylaws related to stock trading.

3- Voting on deleting Article (26) of the company’s bylaws related to the founding assembly.

4- Voting on deleting Article (27) of the company’s bylaws related to the powers of the founding assembly.

5- Voting on amending the company’s governance regulations.

6- Voting on amending the policy of nominating and appointing members of the board of directors.

Electronic voting on the Assembly items will begin at 01:00 AM on Sunday, December 29, 2024, and will continue until the end of the Assembly’s meeting time.