ACIG Schedules Shareholder Meeting for June 10th
ACIG 8150.SA | 0.00 |
Allied Cooperative Insurance Group announced on May 18, 2026 that its Board of Directors is inviting shareholders to attend the Ordinary General Assembly Meeting (First Meeting) scheduled for June 10, 2026 at 7:30 PM. The meeting will be held both in-person at ACIG's head office in Riyadh and via electronic participation through the Tadawulati system. Key agenda items include reviewing the Board of Directors' report and financial statements for fiscal year ending December 31, 2025, appointing auditors for 2026-2027, and voting on a bonus distribution of 1,005,535 Saudi Riyals to Board members for the 2025 fiscal year. Electronic voting will be available from June 6, 2026 at 1:00 AM until the meeting concludes, with a minimum quorum requirement of shareholders representing at least 25% of the company's capital.
Original announcement:
https://www.saudiexchange.sa/wps/portal/saudiexchange/newsandreports/issuer-news/issuer-announcements/issuer-announcements-details/?anId=95491&anCat=1&cs=8150&locale=arAttached PDF document link:
https://www.saudiexchange.sa/Resources/fsPdf/7569_499_2026-05-18_14-47-10_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/7569_499_2026-05-18_14-49-18_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/7569_499_2026-05-18_14-49-42_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/7569_499_2026-05-18_14-49-39_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/7569_499_2026-05-18_14-49-47_en.pdfImportant Notice: The announcement information and market data in this report are sourced directly from the Saudi Exchange (Tadawul). This summary is generated by Sahm’s proprietary AI model for informational purposes only. While we strive for accuracy, it should not be construed as financial advice or an investment recommendation.