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The Board of Directors of the Saudi Reinsurance Company "Saudi Re" is pleased to invite the honorable shareholders to attend the General Assembly meeting which will be held virtually through the modern technology means via (www.tadawulaty.com.sa) scheduled 19:00 on Wednesday 10/10/1443H corresponding to 11/05/2022,
City and Location of the General Assembly's Meeting:
Kingdom of Saudi Arabia - Riyadh City - Company’s Head Office – Via Modern Technology Means

Link to the venue of the meeting:
www.tadawulaty.com.sa

Electronic voting
Shareholders registered in "Tadawulaty" services can vote on the items of the General Assembly starting from 10 a.m. on Saturday 06/10/1443H corresponding to 07/05/2022 until the end of the General Assembly, and registration and voting on Tadawulaty will be available and free for all shareholders using the following link: www.tadawulaty.com.sa

Date of the General Assembly's Meeting: Wednesday 10/10/1443H corresponding to 11/05/2022

Time of the General Assembly's Meeting: 19:00

Attendance Eligibility:
Shareholders Registered in the Company’s Shareholders Registry in the Depository Centre at the End of the Trading Session Preceding the General Assembly’s Meeting as per Laws and Regulations.
Eligibility for Attendance Registration and Voting:
Eligibility for Registering the Attendance of the General Assembly’s Meeting Ends upon the Convenience of the General Assembly’s Meeting. Eligibility for Voting on the Business of the Meeting Agenda Ends upon the Counting Committee Concludes Counting the Votes.
Quorum for Convening the General Assembly's Meeting:
Eligibility for Registering the Attendance of the General Assembly’s Meeting Ends upon the Convenience of the General Assembly’s Meeting. Eligibility for Voting on the Business of the Meeting Agenda Ends upon the Counting Committee Concludes Counting the Votes

Method of Communication:
For inquiries, please contact the Investors relations department on +966 11 510 2000 ext. 181
Also you can direct your inquiries to the email of the Investor relations Department on:
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