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Walaa Cooperative Insurance Co. Announces the Results of the Ordinary General Assembly Meeting, ( First Meeting )
| Element List | Explanation |
|---|---|
| Introduction | Announces the results of its Ordinary general meeting (first meeting) chaired by Mr. Sulaiman A. Al Kadi through online channels |
| City and Location of the General Assembly's Meeting | At Company’s Headquarter in Khobar, 14th floor of Adel Kashoggji Building, Custodian of the Two Holy Mosques Road, Al Khubar Al Janubiyah through Modern Technology |
| Date of the General Assembly's Meeting | 2023-06-13 Corresponding to 1444-11-24 |
| Time of the General Assembly's Meeting | 19:00 |
| Percentage of Attending Shareholders | 39.67% |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | The following members of the board of directors attended the meeting: 1. Mr. Sulaiman Abdullah Alkadi (The Chairman) 2. Mr. Solaiman Abdulaziz Altwaijri 3. Mr. Waleed Mohammed Aljaafari 4. Mr. Jameel Abdullah Al Mulhem 5. Mr. Hatem Fahad Balghoneim 6. Mr. Hisham Abdullateef Al Jaber 7. Mr. Abdullatif Khalifah Almulhem 8. Mr. Abdulaziz Saud Alshbeebi 9. Mr. Mr. Khalifa Abdullatif Mulhem 10. Mr. Osama Mirza Alkhunaizi While the following directors excused themselves from attending: 1. Mr. Wasef Salem Aljabsheh |
| 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 members of Board Committees attended the meeting: 1. Mr. Solaiman Abdulaziz Altwaijri (Chairman of Executive committee) 2. Mr. Jameel Abdullah Al Mulhem (Chairman of Audit Committee) 3. Mr. Hatem Fahad Balghoneim (Chairman of R&N committee) 4. Mr. Solaiman Abdulaziz Altwaijri (Chairman of Risk committee) 5. Mr. Khalifa Abdullatif Mulhem (chairman of Investment committee) |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | As per the attached. |
| 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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