Publisher: Maaal International Media Company
License: 465734
The Board of Directors of the United Cooperative Assurance Company invited its shareholders to attend the Ordinary General Assembly meeting (the first meeting), which will be held at 19:00 PM Tuesday, 21 November 2023, by means of modern technology.
General Assembly Meeting Agenda:
1. Voting for election of the Board members from among the candidates for the next term, commencing from 13 January 2024 for a term of three years ending on 12 January 2027.
2. Voting on amending the Audit Committee Charter.
The shareholders may remotely vote on the General Assembly Meeting’s agenda via (E-voting service) through the Tadawulaty website, www.tadawulaty.com.sa.