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Wataniya Insurance Company Announces Appointment of a Board Member

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WATANIYA
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1445/03/13     28/09/2023 15:52:07

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Introduction Wataniya Insurance Company announces the approval of its Board of Directors dated 11/09/2023 G to appoint Mrs. Abir Abdulelah Kaki as an independent Board Member – subject to SAMA No Objection, which received via email from Saudi Central Bank On 28/09/2023G which states that no objection to this appointment, provided that this appointment is to be presented to the shareholders for their final approval in the first General Assembly meeting post this appointment, the General Assembly meeting date will be announced later on
Element ListExplanation
Appointed Member Name Abir Abdulelah Kaki
Membership Type Independent
Membership Start Date 2023-09-28 Corresponding to 1445-03-13
Brief Resume of the Appointed Member Mrs. Abir Abdulelah Kaki has a vast Experience in leading positions in the Commercial and industrial sector since 2003, and she is one of the national qualified individuals, Mrs. Kaki hold a master’s degree in human resource management – from Webster University – Switzerland -2007G and she has a vast experience in Management.
Element ListExplanation
Date of Board Meeting in which Appointed New Member(s) were Appointed 2023-09-11 Corresponding to 1445-02-26
Board Approval Board Approval May not be Deemed Final, this Appointment Shall Be Put before the First General Assembly Meeting for Approval

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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Last Price 17.06
Net Change 0.06 (+0.35%)
Value Traded (Sar) 1,092,409.64
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