Bupa votes on amending bylaws on 21 March

The Board of Directors of Bupa Arabia for Cooperative Insurance Company (Bupa Arabia) hereby cordially invites the shareholders to attend, participate and vote in the Extraordinary General Assembly Meeting, which will be held virtually through the modern technology means on Thursday, 21 March 2024, using Tadawulaty System.

The Assembly will vote on amending the company’s bylaws in accordance with the new company’s bylaws and amending Article 3 of the company’s bylaws related to the company’s purposes.

According to the Company, the attendance eligibility is for Shareholders who are registered in the issuer’s shareholders record at the Depositary Center by the end of the trade session prior to the general assembly meeting and in accordance with the laws and regulations. The shareholder has the right to delegate to whomever other than the board of directors. The right to register a name to attend the general assembly meeting ends at the time of convening the general assembly meeting. The attendees’ right to vote on the items of the assembly’s agenda ends upon the end of screening the votes by the Screening Committee.