| Introduction | Gulf General Cooperative Insurance Company announces the Non convening of its Extraordinary General Assembly’s Meeting (First meeting and the second meeting one hour after the first) due to the lack of quorum for both meetings, which was supposed to be held virtually through means of modern technology on Wednesday 19/06/1447 AH, corresponding to 10/12/2025 AD. As the first meeting got attendance of (%15.01) and the second meeting got attendance of (%15.01) |
| Indicate the date of the non-convened assembly | 2025-12-10 Corresponding to 1447-06-19 |
| City and Location of the General Assembly's Meeting | Company headquarters, Jeddah - through means of modern technology |
| Time of the General Assembly’s Meeting | 18:30 |
| The reason behind non-convening the assembly | Incomplete quorum for the first and the second meeting |
| Percentage of Attending Shareholders | 15.01% |
| The impact of non-convening the assembly upon matters relating to the recommendations of the board of directors on profits or on the work of the External Auditor (where applicable). | No impact |
| The impact of non-convening the assembly upon matters relating to the recommendations of the board of directors capital alterations | No impact |
| Additional Information | The company will later call for an Extraordinary General Assembly meeting (Third meeting) after setting its date and obtaining the approval of the authorities, noting that the third meeting will be held regardless of the number of shares represented in it. |
