Arabia Insurance Calls Ordinary General Assembly May 2026

AICC

AICC

8160.SA

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On April 29, 2026, Arabia Insurance Cooperative Company announced its Board of Directors is inviting shareholders to attend the Ordinary General Assembly Meeting (First Meeting) scheduled for May 20, 2026, at 19:30 via modern technology through the Tadawulaty system. The meeting agenda includes reviewing financial statements for fiscal year ending December 31, 2025, appointing external auditors, and voting on the election of Board of Directors members for a four-year term from May 20, 2026, to May 19, 2030. Electronic voting will be available from May 17, 2026, at 01:00 AM until the end of the assembly, with a minimum quorum requirement of 25% of share capital for validity.

Original announcement:

https://www.saudiexchange.sa/wps/portal/saudiexchange/newsandreports/issuer-news/issuer-announcements/issuer-announcements-details/?anId=94748&anCat=1&cs=8160&locale=ar

Attached PDF document link:

https://www.saudiexchange.sa/Resources/fsPdf/18352_500_2026-04-28_16-22-17_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/18352_500_2026-04-28_16-52-05_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/18352_500_2026-04-28_16-52-11_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/18352_500_2026-04-28_16-52-39_en.pdf

Important 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.