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The Company for Cooperative Insurance Announces the Results of the Extraordinary General Assembly Meeting (First Meeting)
| Element List | Explanation |
|---|---|
| Introduction | Tawuniya Board is pleased to announce the results of the Extraordinary General Assembly Meeting (First Meeting). |
| City and Location of the General Assembly's Meeting | Riyadh, Tawuniya headquarter - Via modern technology means (Online). |
| Date of the General Assembly's Meeting | 2024-06-23 Corresponding to 1445-12-17 |
| Time of the General Assembly’s Meeting | 19:00 |
| Percentage of Attending Shareholders | 56.28% |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | The following board members has attended the meeting: 1- Mr. Abdulaziz Ibrahim AlNowaiser 2- Mr. Selman Fares AlFares 3- Ms. Hessa Abdolmohsen AlSheikh 4- Mr. Abdulaziz Abdulrahman AlKhamis 5- Dr. Paul John Sweeting 6- Dr. Khaled Abdulaziz AlGhunaim 7- Mr. Naser Mohammed AlHuqbani 8- Mr. Abdulsalam Nasser Abaoud 9- Mr. Abdulaziz Mohammed AlSedeas No one was absent. |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | The following Committees’ Chairmen attended the General Assembly's Meeting: 1- Mr. Abdulaziz Ibrahim AlNowaiser (Executive Committee Chairman) 2- Mr. Selman Fares AlFares (Investment Committee Chairman) 3- Mr. Abdulaziz Mohammed AlSedeas (Audit Committee Chairman) 4- Dr. Paul John Sweeting (Risk Committee Chairman) 5- Mr. Naser Mohammed AlHuqbani (Nomination and Remuneration Committee Chairman) 6- Dr. Khaled Abdulaziz AlGhunaim (Technology projects Committee Chairman) |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | All EGM voting items were approved by majority (as per the attachment). |
| Additional Information | .None |
| Attached Documents |  |
The Capital Market Authority and Saudi Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.
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Value Traded (Sar) 21,777,080.3
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