| Element List | Explanation |
|---|---|
| Announcement Detail | Reference to the company’s announcement on Tadawul on 02/12/1448H corresponding to 19/05/2026 regarding inviting its shareholders to attend the Extraordinary General Assembly meeting (First meeting) dated Sunday 13/01/1448H corresponding to 28/06/2026 at 19:00 PM through modern technology. The Company for Cooperative Insurance is pleased to remind its honorable shareholders of the start of electronic voting on the assembly agenda, which starts Wednesday morning at 01:00 AM dated 09/01/1448H, corresponding to 24/06/2026 and until the end of the meeting time. Shareholders can vote through Tadawulaty platform using the following link: www.tadawulaty.com.sa knowing that registration and voting will be available for free for all shareholders. We would like to inform you that there will be a live broadcast of the assembly via the link available in the Tadawulaty system. Attached is a guide for electronic voting issued by the deposit. For inquiries, please contact Shareholder Relations Department via: phone 0112526682 E-mail: IR@tawuniya.com |
| Attached Documents | Attached Documents |