Bupa GA votes on Appointing External Auditors to Review Annual Financial Statements

The Board of Directors of Bupa Arabia for Cooperative Insurance Company (Bupa Arabia) hereby cordially invites the shareholders to attend the Ordinary General Assembly Meeting, which will be held virtually through the modern technology means on Monday 28th February 2022G, at 18:30, corresponding to 27-07-1443H, This is for the safety of the shareholders and to supports the efforts and precautionary measures to prevent the spread of Coronavirus (COVID-19) issued by the health ministry and in continuation of support government authorities efforts to enforce measures that prevent the spread of the pandemic in Kingdome of Saudi Arabia.

General Assembly Meeting Agenda:

Resolution(1): To vote on the selection of the external auditors from the nominees based on the Audit Committee recommendation, so that the said external auditors are assigned to review the annual financial statements for the fiscal year 2022 that includes second, third and fourth quarters’ quarterly reports, and the 2023 first quarter quarterly report, and to determine their fees.

The shareholders registered in Tadawulaty services may vote on the items of the General Assembly agenda online starting from 10:00 AM on 24 February 2022 corresponding to 23-07-1443H and shall continue until the end of General Assembly meeting. Please note that registration in Tadawulaty service and voting is provided free of charge for all shareholders through the following link: www.tadawulaty.com.sa.

Eligibility for Registering the Attendance of the General Assembly’s Meeting Ends upon the Convenience of the General Assembly’s Meeting. Eligibility for Voting on the Business of the Meeting Agenda Ends upon the Counting Committee Concludes Counting the Votesز