Al-Etihad Insurance GA to vote on BOD election ‎

The Board of Directors of Al-Etihad Cooperative Insurance Company (Al-Etihad) is pleased to invite the shareholders to attend the ordinary General Assembly meeting (first meeting and the second meeting after one hour) which is scheduled to be held at 6:30 p.m. on Thursday, 12/06/1444 AH corresponding to 05/1 /2023 AD in presence at the company’s headquarter – Dhahran – located in Al-Abdul Karim Tower, King Fahd Bin Abdulaziz Road, Al-Qashlah, Floor No. 15, and remotely through modern technology

General Assembly Meeting Agenda   1- To vote on the election of the members of the Board of Directors among the candidates for the membership of the Company’s Board of Directors for the next term, which starts from 6/1/2023 AD and for a period of three Gregorian years ending on 5/1/2026 AD (the CVs of the candidates are attached)

2- To vote on amending the corporate governance regulation

3- To vote on company’s board of directors work regulation

4- To vote on amending the company’s audit committee regulations

5- To vote on amending the company’s nominations and rewards committee regulations

6- To vote on amending the company’s Cybersecurity and Risk Management Committee regulation

7- To vote on amending the company’s investment committee regulation

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 Votes

The Ordinary General Assembly meeting is considered valid if attended by shareholders representing at least a quarter of the capital. In the event that the quorum is not reached in the first meeting, the second meeting will be held an hour after the end of the period specified for the first meeting, and the second meeting is valid whatever the number of shares represented in it.