Salama Insurance BOD Elects Members of BOD on September 11

The Board of Directors of Salama Cooperative Insurance Company hereby cordially invited the shareholders to attend, participate and vote in the first meeting and the second after an hour of the Ordinary General Assembly Meeting, which will be through modern technology means on Sunday 11th September using Tadawulaty System.
The shareholders registered in the issuer’s shareholders registry in the Depository Centre at the end of the trading session preceding the General Assembly’s Meeting as per Laws and Regulations.
The meeting of the Ordinary General Assembly is valid if attended by shareholders representing a quarter of the company’s capital. If the necessary quorum is not available to hold this meeting, the second meeting will be held an hour after the end of the period specified for holding the first meeting represented in it,
1- To vote on the election of the members of the Board of Directors from among the candidates for the next session starting from 11/09/2022 and its duration of three years where it ends on 10/09/2025.
2- To vote on the approval of the work of the Board of Directors from the end of its session 24/07/2022 until the date of the Ordinary General Assembly on 11/09/2022.
The shareholders registered in Tadawulaty services may vote on the items of the General Assembly agenda online starting 08 September 2022 and shall continue until the end of General Assembly meeting.
The eligibility for registering the attendance of the General Assembly’s Meeting ends upon the convenience of the General Assembly’s Meeting. The eligibility for voting on the business of the Meeting Agenda ends upon the counting committee concludes counting the votes.