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Al Sagr Cooperative Insurance Co. Announces the Results of the Extra Ordinary General Assembly’s Meeting Approving Increase ( Second Meeting )
| Element List | Explanation |
|---|---|
| Introduction | AL Sagr Board is pleased to announce the results of the Extraordinary General Assembly Meeting (Second Meeting). |
| City and Location of the Extraordinary General Assembly's Meeting | Damam , AL sagr headquarter - Via modern technology means (Online) |
| Date of the Extraordinary General Assembly's Meeting | 2024-06-26 Corresponding to 1445-12-20 |
| Time of the General Assembly’s Meeting | 20:30 |
| Percentage of Attending Shareholders | 44.53% |
| 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. Saud Saleh Al-Arifi (Chairman of Board of Directors) 2. Mr. Naif Rashed Alarfaj (V. Chairman) 3. Mr. Abdullah Suleiman Al-Hindi 4. Dr. Mohamed Abdulaziz Alnuaim 5. Mr. Yasser Muhammad Al-Harbi 6. Mr. Sami A. Albatatin 7. Mr. Ahmed K. Albaqshi 8. Mr. Sultan Abdulaziz Al-Suwaidi 9. Mr. Abdel Mohsen N. Jaber No one was absent. |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Names of Those Attending on their Behalf | 1- Mr. Saud Saleh Al-Arifi. (Head of Executive Committee) 2- Mr. Naif Rashed Alarfaj ( Head of Risk committee) 3- Mr. Sami A. Albatatin ( Head of Audit Committee) 4- Mr. Abdullah Suleiman Al-Hindi ( Head of NRC) 5- Mr. Yasser Muhammad Al-Harbi (Head of Investments Committee) |
| 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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Last Price 12.42
Net Change 0.04 (+0.32%)
Value Traded (Sar) 908,035.84
Volume Traded 72,984
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