IssuerAnnouncementDetailsV2Portlet
Actions
Arabian Shield Cooperative Insurance Co. Announces the Results of the Ordinary General Assembly Meeting, ( First Meeting )
| Element List | Explanation |
|---|---|
| Introduction | Arabian Shield Coo. Ins. Co. Announces the results of the Ordinary General Assembly meeting (first meeting), which was held 19:30 pm on Sunday 17/12/1445 corresponding to 23/06/2024 after achieving the legal quorum for the convening of the General Assembly meeting according to the Company’s Bylaws |
| City and Location of the General Assembly's Meeting | Through modern technology means from the Company’s office in Riyadh via Tadawulaty System. |
| Date of the General Assembly's Meeting | 2024-06-23 Corresponding to 1445-12-17 |
| Time of the General Assembly’s Meeting | 19:30 |
| Percentage of Attending Shareholders | %37.12 |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | HHP Naif bin Sultan bin Mohammed Alkabeer- Chairman Mr. Sameer Alwazzan – Member Mr. Abdullah Alobiekan – Member Mr. Raed Alsaif – Member Mr. Abdullah Almeshal – Member Mr. Mohammed bin Ali – Member Mr. Turki Almutwa – Member Absentees: Mr. Saud bajbair – Member |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | Mr. Mohammed Bin Ali - Chairman of the Audit Committee and Chairman of the Nominations and Remunerations Committee Mr. Raed Al Seif - Chairman of the Investment Committee Mr. Sameer Al-Wazzan - Chairman of the Executive Committee Absentees: Mr. Saud Bajbair - Chairman of the Risk Management Committee |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | As attached |
| 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.
Share
Company Performance
Key Parameters
Last Price 14.05
Net Change -0.3 (-2.09%)
Value Traded (Sar) 1,708,516.52
Volume Traded 119,705
LoginPortletPopupv2
Actions
AddtoWatchlistv2
Actions