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BUPA ARABIA FOR COOPERATIVE INSURANCE INVITES ITS SHAREHOLDERS TO ATTEND THE ORDINARY GENERAL MEETING ASSEMBLY

8210
BUPA ARABIA
0.84 %
1434/05/01     13/03/2013 10:00:15

The Board of Directors of Bupa Arabia for Cooperative Insurance Company (the Company or Bupa Arabia) hereby cordially invites the shareholders who own twenty (20) or more shares in the Company to attend the sixth Ordinary General Assembly Meeting to be held on Wednesday 29 Jumaada Al-Awal 1434 H, corresponding to 10thApril 2013G) at 4:00 pm at Elaf Hotel, Red Sea Mall (Elaf Ballroom), Jeddah, to consider the following agenda:

Resolution (1): Approve the Board of Directors Report for the year ended 31/12/2012 G (12 Months).

Resolution (2): Approve the Annual Financial Statements and the Auditors Report for the year ended 31/12/2012 G (12 Months).

Resolution (3): Approve the recommendation of the Board of Directors for the selection and appointment of the external auditors to audit the companys accounts and to determine the audit fees for the year ending 31/12/2013, based on the Audit Committees recommendation to the Board of Directors.

Resolution (4): Approve the appointment of the new Board membersrepresenting the foreign shareholder:

a) Mr. Ignacio Peralta Gracia (non-Executive Member) replacing Mr. Dean Alan Holden,

b) Mr. James Gordon Wheaton (non-Executive Member) replacing Mr. Ignacio Ereno Iribarren,

c) Mrs. Elizabeth Alison Platt (non-Executive Member) replacing Mr. William Steven Ward,

(To be continued)

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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Key Parameters
Last Price 238.8
Net Change 2.0 (+0.84%)
Value Traded (Sar) 23,445,040.4
Volume Traded 98,864
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