News & Announcements

BUPA ARABIA

25 June, 2024 16:14

BUPA ARABIA FOR COOPERATIVE INSURANCE CO. ANNOUNCES THE STARTING OF ELECTRONIC VOTING ON THE AGENDA OF THE EXTRAORDINARY GENERAL ASSEMBLY MEETING (FIRST MEETING AND THE SECOND AN HOUR AFTER THE FIRST)

Element List	Explanation
Announcement Detail	In reference to the announcement made by Bupa Arabia for Cooperative Insurance Company (“Bupa Arabia”) on the Saudi Exchange’s website on 9 June 2024G (corresponding to 3 Dhul-Hijjah 1445H), in relation to the invitation to attend the Extraordinary General Assembly Meeting (First Meeting and the Second an hour after the First) which will be held at 19:00 on Sunday 30/06/2024G corresponding to 24/12/1445H, by means of modern technology. Bupa Arabia announces the starting of Electronic Voting on the Agenda of the Extraordinary General Assembly Meeting (First Meeting and the Second an hour after the First) at 01:00 AM on Wednesday 26/06/2024G corresponding to 20/12/1445H until 7:30 PM on the day of the General Assembly. The registration and remote voting are available to all of the shareholders, at the following link: www.tadawulaty.com.sa We would like to inform all shareholders that there will be a live broadcast of the meeting through the link available in Tadawulaty system.

Element List

Explanation

Announcement Detail

In reference to the announcement made by Bupa Arabia for Cooperative Insurance Company (“Bupa Arabia”) on the Saudi Exchange’s website on 9 June 2024G (corresponding to 3 Dhul-Hijjah 1445H), in relation to the invitation to attend the Extraordinary General Assembly Meeting (First Meeting and the Second an hour after the First) which will be held at 19:00 on Sunday 30/06/2024G corresponding to 24/12/1445H, by means of modern technology. Bupa Arabia announces the starting of Electronic Voting on the Agenda of the Extraordinary General Assembly Meeting (First Meeting and the Second an hour after the First) at 01:00 AM on Wednesday 26/06/2024G corresponding to 20/12/1445H until 7:30 PM on the day of the General Assembly. The registration and remote voting are available to all of the shareholders, at the following link: www.tadawulaty.com.sa We would like to inform all shareholders that there will be a live broadcast of the meeting through the link available in Tadawulaty system.

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