Al-Etihad Insurance Calls Extraordinary Assembly June 2026
ALETIHAD 8170.SA | 0.00 |
Al-Etihad Cooperative Insurance Co. announced on May 13, 2026 that its Board of Directors is inviting shareholders to attend an Extraordinary General Assembly Meeting scheduled for June 3, 2026 at 6:30 p.m. The meeting will be held at the company's headquarters in Al Dhahran city and via modern technology through the Tadawulaty portal. Key agenda items include reviewing financial statements for fiscal year ending December 31, 2025, voting on transferring SAR 41,362 thousand from Statutory Reserve to Accumulated Losses of SAR 201,637 thousand to reduce accumulated losses from 40.3% to 32.1% of the SAR 500 million paid-up capital, and appointing auditors for 2026-2027. Electronic voting will commence on May 30, 2026 at 1:00 AM and continue until the meeting concludes.
Original announcement:
https://www.saudiexchange.sa/wps/portal/saudiexchange/newsandreports/issuer-news/issuer-announcements/issuer-announcements-details/?anId=95364&anCat=1&cs=8170&locale=arAttached PDF document link:
https://www.saudiexchange.sa/Resources/fsPdf/17069_501_2026-05-13_15-14-04_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/17069_501_2026-05-13_15-45-03_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/17069_501_2026-05-13_15-45-11_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/17069_501_2026-05-13_15-46-01_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/17069_501_2026-05-13_15-46-55_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.