جئاتن ل ةيداعلا ريغ ةماعلا ةيعمجلا عامتجا ينواعتلا نيمأتلل ةيلهلأا جيلخلا داحتإ ةكرش
تنمضت يتلا ىلع ةقفاولما
سأر ةدايز
ةكرشلا لام )لولأا عامتجلاا(
و ًايروضح ةثيدحلا ةينقتلا لئاسو ربع
Results of Gulf Union Alahlia Cooperative Insurance Company Extraordinary General Assembly Meeting which included the approval on the increase of the company's share capital (First Meeting) In Presence and
Through Modern Technology Means
1.
ةقفا ولما ينواعتلا نيمأتلل رقصلا ةكرش جمد ىلع
"(
ةكرش
رقصلا ينواعتلا نيمأتلل ةيلهلأا جيلخلا داحتا ةكرش يف )"
"(
ةيلهلأا جيلخلا داحتا ةكرش
" وأ "
ةكرشلا عيمج لقنو )"
ةيلهلأا جيلخلا داحتا ةكرش ىلإ رقصلا ةكرش تامازتلاو لوصأ ةتس رادصإ للاخ نم ،ةيلام قاروأ ةلدابم ضرع للاخ نم نورشعو ةعبرأو ةئامو ًانويلم رشع ةعبسو ةئامثلاثو ًافلأ
( رشع 16,124,317 لماكلاب ةعوفدم ديدج يداع مهس )
لثمت 35.13 ةيلهلأا جيلخلا داحتا ةكرش لام سأر نم %
ةكرش جمد لباقم رقصلا ةكرش يمهاسم حلاصل يلاحلا اهردق ةيمسا ةميقب ةيلهلأا جيلخلا داحتا ةكرش يف رقصلا ( ةرشع رادصإ متيسو ،ةيدوعس تلااير )10
1.151736928571430 ةيلهلأا جيلخلا داحتا ةكرش يف مهس
.رقصلا ةكرش يف كولمم دحاو مهس لك لباقم طورشل ًاقفو
ةقفص"( رقصلا ةكرش عم جامدنلاا ةيقافتا ماكحأو خيراتب )"جامدنلاا 22
/ 03 / 2023 م ةلدعلماو خيراتب
18 / 07 / 2023 كلذ يف امب .م ىلع ةقفا ولما
ةيلاتلا روملأا
ةقفصب ةقلعتلما : جامدنلإا
1. Approval on merging Al-Saqr Cooperative Insurance Company (“AlSaqr Company”) into Gulf Union Alahlia Cooperative Insurance Company (“Gulf Union” or the “Company”) and transferring all the assets and liabilities of AlSaqr Company to Gulf Union through a securities exchange offer, through the issuance of sixteen million one hundred twenty- four thousand three hundred and seven Ten (16,124,317) new, fully paid-up ordinary shares representing 35.13% of the current capital of Gulf Union for the benefit of the shareholders of Al-Saqr Company in return for merging the Al-Saqr Company into Gulf Union with a nominal value of ten (10) Saudi riyals, and 1.151736928571430 shares will be issued in Gulf Union for every single share owned in Al-Saqr Company. According to the provisions of the merger agreement with AlSagr Company (the
“Merger”) on 22/03/2023G and amendment on 18/07/2023G. Including Approval on the below matters relating to the Merger:
أ – ىلع ةقفاولما نم ةيلهلأا جيلخلا داحتا ةكرش لام سأر ةدايز
فلأ نوعبرأو ةعستو ةئامعستو نويلم نوسمخو ةينامثو ةئامعبرأ ( نونامثو ناتئمو 458,949,280
ةئامتس ىلإ يدوعس لاير )
نوسمخو ةئامعبرأو فلأ نوعستو نانثاو ةئامو نويلم نورشعو a- Approval on Increase the capital of Gulf Union from
four hundred and fifty-eight million, nine hundred and forty-nine thousand, two hundred and eighty (458,949,280) Saudi riyals to six hundred twenty
( 620,192,450 ماكحأو طورشل ًاقفو كلذو ،يدوعس لاير )
ا .ديدجلا تاكرشلا ماظن ةقباطمو جامدنلاا ةيقافت
ب – ىلع ةقفاولما ةكرش " حبصيل ةجمادلا ةكرشلا مسإ رييغت
.جامدنلإا ةقفص مامتإ دعب "ينواعتلا نيمأتلل جيلخلا رقص ج - ىلع ةقفاولما لأا ةكرشلا ماظن نم ةيناثلا ةدالما ليدعت
ساس
ةكرشلا مساب ةقلعتلماو .
د – ىلع ةقفاولما لأا ةكرشلا ماظن نم ةنماثلا ةدالما ليدعت
ساس
لالما سأرب ةقلعتلماو .
ه - ىلع ةقفاولما ( ةعبس نم ةرادلإا سلجم ءاضعأ ددع ةدايز
7 )
( ةعست ىلإ ءاضعأ 9
ةرادإب ةقلعتلما ةرشع ةسماخلا ةدالما ليدعتو)
ةكرشلا .
و- ىلع ةقفاولما داحتا ةكرش ةرادإ سلجم ضيوفت
ةيلهلأا جيلخلا
جيلخلا داحتا ةكرش ةرادإ سلجم لبق نم هل ضوـفم صخش يأ وأ ًايرورض نوكي دق ءارجإ يأ ذاختا وأ رارق يأ رادصإب ةيلهلأا .جامدنلاا ةقفصب ةقلعتلما ةروكذلما تارارقلا نم يأ ذيفنتل million, one hundred and ninety-two thousand four
hundred and fifty (620,192,450) Saudi riyals, in accordance with the terms and conditions of the Merger agreement and in compliance with the new companies’ law.
b- Approval on Changing the company name to be
“Gulf Falcon Cooperative Insurance” after completing the Merger.
c- Approval on Amending Article 2 of the Company's bylaws, which is related to the Company's name.
d- Approval on Amending Article 8 of the Company's bylaws, which is related to the share capital.
e- Approval on Increasing the number of members of the Board of Directors from seven (7) members to nine (9) and amending Article 15 of the Company's bylaws, which is related to the Company’s
management.
f- Approval on Authorizing the Board of Directors of Gulf Union or any person authorized by the Board of Directors of Gulf Union to issue any decision or take any action that may be necessary to implement any of the aforementioned decisions related to the Merger.
2 . ةقفا ولما ةكرشلا ماظن نم ةرشع ةيناثلا ةدالما ليدعت ىلع
.مهسلأا لوادتب ةقلعتلماو ساسلأا
2. Approval on amending Article 12 of the Company's bylaws, which is related to shares trading.
3 . ةقفا ولما ةكرشلا ماظن نم ةرشع ةعبارلا ةدالما ليدعت ىلع
لالما سأر ضيفختب ةقلعتلماو ساسلأا .
3. Approval on amending Article 14 of the Company's bylaws, which is related to capital reduction.
4 . ةقفا ولما ةكرشلا ماظن نم ةرشع ةسماخلا ةدالما ليدعت ىلع
.ةكرشلا ةرادإب ةقلعتلماو ساسلأا 4. Approval on amending Article 15 of the Company's
bylaws, which is related to the Company’s management.
5 . ةقفا ولما ةسداسلا ةدالما ليدعت ىلع
ةكرشلا ماظن نم ةرشع
.سلجلما ةيوضع ءاهتناب ةقلعتلماو ساسلأا 5. Approval on amending Article 16 of the Company's
bylaws, which is related to the expiration of the board membership.
6.
ةقفا ولما ةكرشلا ماظن نم ةرشع ةعباسلا ةدالما ليدعت ىلع
ةقلعتلماو ساسلأا زتعا وأ ةرادلإا سلجم ةدم ءاهتناب
وأ هئاضعأ لا
ةيوضعلا روغش .
7.
ةقفا ولما ةكرشلا ماظن نم ةرشع ةنماثلا ةدالما ليدعت ىلع
ساسلأا سلجلما تايحلاصب ةقلعتلماو .
6. Approval on amending Article 17 of the Company's bylaws, which is related to the vacant position in the board.
7. Approval on amending Article 18 of the Company's bylaws, which is related to the Powers of the Board.
8.
ةقفا ولما ةكرشلا ماظن نم ةرشع ةعساتلا ةدالما ليدعت ىلع
ةصاخلا ةأفاكلماو ،سلجلما ءاضعأ ةأفاكمب ةقلعتلماو ساسلأا جم سيئرب وضعلاو ةرادلإا سل
بدتنلما . 8. Approval on amending Article 19 of the Company's
bylaws, which is related to the remunerations of the board members, the chairman, and the managing director.
9.
ةقفا ولما ةكرشلا ماظن نم نورشعلا ةدالما ليدعت ىلع
ةدمو ةرادلإا سلجم سيئر تايحلاصب ةقلعتلماو ساسلأا بئان ةيوضعو ،هتيوضع رسلا نيمأو بدتنلما وضعلاو
. 9. Approval on amending Article 20 of the Company's
bylaws, which is related to the powers of the chairman of the board of directors and his membership term, and the membership of a deputy, managing director, and secretary.
10 . ةقفا ولما ماظن نم نورشعلاو ةيداحلا ةدالما ليدعت ىلع
و ساسلأا ةكرشلا سلجلما تاعامتجاب ةقلعتلما
. 10. Approval on amending Article 21 of the Company's
bylaws, which is related to the meeting of the board.
11 . ةقفا ولما ماظن نم نورشعلاو ةيناثلا ةدالما ليدعت ىلع
لماو ساسلأا ةكرشلا سلجلما عامتجا باصنب ةقلعت
. 11. Approval on amending Article 22 of the Company's
bylaws, which is related to the quorum of the board meeting.
12 . ةقفا ولما ماظن نم نورشعلاو ةثلاثلا ةدالما ليدعت ىلع
ساسلأا ةكرشلا سلجلما تلاوادمب ةقلعتلماو
. 12. Approval on amending Article 23 of the Company's
bylaws, which is related to the deliberations of the board.
13 . ةقفا ولما نورشعلاو ةعبارلا ةدالما ليدعت ىلع
ماظن نم
اعتو دوقعلاو تايقافتلااب ةقلعتلماو ساسلأا ةكرشلا حلاصلما ضر
ةكرشلا ةسفانمو .
13. Approval on amending Article 24 of the Company's bylaws, which is related to the agreements and contracts.
14 . ةقفا ولما ماظن نم نورشعلاو ةسماخلا ةدالما ليدعت ىلع
ةكرشلا ساسلأا تايعمجلا روضحب ةقلعتلماو .
14. Approval on amending Article 25 of the Company's bylaws, which is related to attendance of assemblies .
15 . ةقفا ولما ماظن نم نورشعلاو ةسداسلا ةدالما فذح ىلع
او ساسلأا ةكرشلا ةيسيسأتلا ةيعمجلاب ةقلعتلم
. 15. Approval on the deletion of Article 26 of the
Company's bylaws, which is related to the constitutive assembly.
16 . ةقفا ولما ماظن نم نورشعلاو ةعباسلا ةدالما فذح ىلع
اب ةقلعتلماو ساسلأا ةكرشلا ةيسيسأتلا ةيعمجلا تاصاصتخ
. 16. Approval on the deletion of Article 27 of the
Company's bylaws, which is related to the constitutive assembly’s terms of reference.
17 . ةقفا ولما ةكرشلا ماظن نم نوثلاثلا ةدالما ليدعت ىلع
ساسلأا تايعمجلا ةوعدب ةقلعتلماو .
17. Approval on amending Article 30 of the Company's bylaws, which is related to the call for assemblies.
18 . ةقفا ولما ماظن نم نوثلاثلاو ةيداحلا ةدالما ليدعت ىلع
لماو ساسلأا ةكرشلا تايعمجلا روضح لجسب ةقلعت
. 18. Approval on amending Article 31 of the Company's
bylaws, which is related to the register of attendance of assemblies.
19 . ةقفا ولما ىلع
ماظن نم نوثلاثلاو ةيناثلا ةدالما ليدعت
متجا باصنب ةقلعتلماو ساسلأا ةكرشلا ةماعلا ةيعمجلا عا
ةيداعلا . 19. Approval on amending Article 32 of the Company's
bylaws, which is related to the quorum of ordinary general assembly.
20 . ةقفا ولما ةثلاثلا ةدالما ليدعت ىلع
ماظن نم نوثلاثلاو
ا عامتجا باصنب ةقلعتلماو ساسلأا ةكرشلا ريغ ةماعلا ةيعمجل
ةيداعلا . 20. Approval on amending Article 33 of the Company's
bylaws, which is related to the quorum of extraordinary general assembly.
21 . ةقفا ولما نوثلاثلاو ةعبارلا ةدالما ليدعت ىلع
ماظن نم
تلماو ساسلأا ةكرشلا تايعمجلا يف تيوصتلاب ةقلع
. 21. Approval on amending Article 34 of the Company's
bylaws, which is related to voting in assemblies.
22 . ةقفا ولما ماظن نم نوثلاثلاو ةسماخلا ةدالما ليدعت ىلع
و ساسلأا ةكرشلا تايعمجلا تارارقب ةقلعتلما
. 22. Approval on amending Article 35 of the Company's
bylaws, which is related to resolutions of assemblies.
23 . ةقفا ولما ماظن نم نوثلاثلاو ةعباسلا ةدالما ليدعت ىلع
سائرب ةقلعتلماو ساسلأا ةكرشلا رضاحلما دادعإو تايعمجلا ة
. 23. Approval on amending Article 37 of the Company's
bylaws, which is related to presiding over assemblies and preparation of minutes.
24 . ةقفا ولما ماظن نم نوثلاثلاو ةعساتلا ةدالما ليدعت ىلع
عتلماو ساسلأا ةكرشلا تاباسحلا عجارم نييعتب ةقل
. 24. Approval on amending Article 39 of the Company's
bylaws, which is related to the appointment of the auditor.
25 . ةقفا ولما ةكرشلا ماظن نم نوعبرلأا ةدالما ليدعت ىلع
ةقلعتلماو ساسلأا تاباسحلا عجارم تايحلاصب
. 25. Approval on amending Article 40 of the Company's
bylaws, which is related to the powers of the auditor.
26 . ةقفا ولما ماظن نم نوعبرلأاو ةيداحلا ةدالما ليدعت ىلع
ةقلعتلماو ساسلأا ةكرشلا تاباسحلا عجارم تامازتلاب
. 26. Approval on amending Article 41 of the Company's
bylaws, which is related to the obligations of the auditor.
27 . ةقفا ولما ةيناثلا ةدالما ليدعت ىلع
ماظن نم نوعبرلأاو
قلعتلماو ساسلأا ةكرشلا ةيلالما ةنسلاب ة
. 27. Approval on amending Article 42 of the Company's
bylaws, which is related to the fiscal year.
28 . ةقفا ولما ماظن نم نوعبرلأاو ةثلاثلا ةدالما ليدعت ىلع
و ساسلأا ةكرشلا ةيلالما قئاثولاب ةقلعتلما
. 28. Approval on amending Article 43 of the Company's
bylaws, which is related to the financial documents.
29 . ةقفا ولما ماظن نم نوعبرلأاو ةعباسلا ةدالما ليدعت ىلع
اسلأا ةكرشلا ةكرشلا رئاسخب ةقلعتلماو س
. 29. Approval on amending Article 47 of the Company's
bylaws, which is related to the losses of the Company .
30 . ةقفا ولما ماظن نم نوعبرلأاو ةعساتلا ةدالما ليدعت ىلع
مب ةقلعتلماو ساسلأا ةكرشلا ةرادلإا سلجم ءاضعأ ةيلوؤس
. 30. Approval on amending Article 49 of the Company's
bylaws, which is related to the responsibility of members of the board of directors.
31 . ةقفا ولما ةكرشلا ماظن نم نوسمخلا ةدالما ليدعت ىلع
ساسلأا ةكرشلا ءاضقناب ةقلعتلماو .
31. Approval on amending Article 50 of the Company's bylaws, which is related to the expiration of the Company.
