Saudi Enaya Cooperative Insurance Company announces the non-holding of the Extraordinary General Assembly Meeting of the company, the first meeting and the second meeting an hour after the first meeting on 11-08-1446 AH corresponding to 10-02-2025 AD via modern technology means, due to the lack of the required legal quorum for the meeting, as the attendance rate for the first meeting was 13.86% and the attendance rate for the second meeting was 14.32%.
Indicate the date of the non-convened assembly
2025-02-10 Corresponding to 1446-08-11
City and Location of the General Assembly's Meeting
The company's head office located in Jeddah - through modern technology
Time of the General Assembly’s Meeting
19:30
The reason behind non-convening the assembly
Lack of a legal quorum.
Percentage of Attending Shareholders
The attendance rate for the first meeting was 13.86% and the attendance rate for the second meeting was 14.32%.
The impact of non-convening the assembly upon matters relating to the recommendations of the board of directors on profits or on the work of the External Auditor (where applicable).
NA
The impact of non-convening the assembly upon matters relating to the recommendations of the board of directors capital alterations
NA
Additional Information
The company will later call for an Extraordinary General Assembly Meeting (the third meeting) after setting a date and obtaining the approval of the relevant authorities, noting that the third meeting will be held regardless of the number of shares with voting rights represented
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