| Element List | Explanation |
|---|---|
| Introduction | Referring to The Company for Cooperative Insurance (Tawuniya) announcement dated 19-05-2026 regarding the invitation to its shareholders to attend the Extraordinary general assembly meeting scheduled to be held on Sunday, 28 June 2026 at 19:00 PM, to discuss the agenda items. The Company would like to inform its shareholders of the addition of a new item to the agenda of the Extraordinary General Assembly Meeting, as follows: 38. Voting on the approval of additional fees payable to the External Auditor (KPMG) related to the audit of the financial statements for the fiscal year 2025, in the amount of SAR 750,000. |
| Previous Announcement | Announcement of The Company for Cooperative Insurance (TAWUNIYA) regarding the invitation to shareholders to attend the Extraordinary General Assembly Meeting (First Meeting) |
| Date of Previous Announcement on Saudi Exchange’s Website | 2026-05-19 Corresponding to 1447-12-02 |
| Hyperlink to the Previous Announcement on the Saudi Exchange Website | Click Here |
| Latest Developments Of The Announced Event | The Company would like to inform its shareholders of the addition of a new item to the agenda of the Extraordinary General Assembly Meeting, as follows: 38. Voting on the approval of additional fees payable to the External Auditor (KPMG) related to the audit of the financial statements for the fiscal year 2025, in the amount of SAR 750,000. |
| The costs associated with the event, and if they have changed or not with indication of the reasons. | N/A |