Allianz Saudi Fransi GA to discuss amending governance policy ‎

The Board of Directors of Allianz Saudi Fransi Cooperative Insurance Company is pleased to invite the shareholders to participate in the Ordinary General Assembly meeting (the first meeting), which will be held on 3 Jumada II 1444 AH corresponding to 27 December 2022 AD via modern technology tools.

Meeting Agenda:

• To vote on amending the governance and oversight policy

The ordinary general assembly meeting shall be valid if attended by shareholders representing at least half of the capital. If the quorum necessary to hold this meeting is not achieved, the second meeting will be held an hour after the end of the period specified for the first meeting. The second meeting shall be valid if attended regardless of the number of shares represented therein

As well, shareholders registered in Tadawulaty services can vote electronically remotely on the items of the General Assembly, starting from Friday at 01:00 am, on 29 Jumada I 1444 AH corresponding to 23 December 2022 AD, until the end of the time of the General Assembly. Registration and voting in Tadawulaty services will be available and free of charge for all shareholders using the following URL: www.tadawulaty.com.sa