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LIVA Insurance Company the results of the Extraordinary General Assembly Meeting (First Meeting)
| Element List | Explanation |
|---|---|
| Introduction | Liva Insurance Company announces the results of the sixth Extraordinary General Assembly meeting (first meeting), which was held at 07:45 PM on Thursday 21/12/1445H corresponding to 27/06/2024G. |
| City and Location of the General Assembly's Meeting | The General Assembly meeting was held through modern technology means from the Company’s office in Riyadh via Tadawulaty System. |
| Date of the General Assembly's Meeting | 2024-06-27 Corresponding to 1445-12-21 |
| Time of the General Assembly’s Meeting | 19:45 |
| Percentage of Attending Shareholders | 72.14196% |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | The meeting was attended by the following Board of members: 1. Dr. Tariq Abdullah Alnaeem. (Chairman) 2. Mr. Bader Brahim Alsuwailem. 3. Mr. Martin Rueegg 4. Mr. Christopher Philip Dooley 5. Mr. Sanjay Kawatra The following Board members apologize from attend the meeting: 1. Dr. Saleh Hamad Alshinifi 2. Dr. Abdullah Abdulrahman Alshwer 3. Mr. Waleed Khalid AlDhubaib 4. Mr. Abdulaziz Mohammed AlBalushi |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | The meeting was attended by the following committees’ chairmen and members: 1. Mr. Bader Brahim AlSuwaile. (Chairman of the Nomination and Remuneration Committee) 2. Mr. Christopher Philip Dooley. (Chairman of the Risk Committee) 3. Mr. Ayman Saleh AlGamdi. (Member of the Audit Committee) 4. Mr. Sanjay Kawatra. (Member of the Executive Committee) 5. Mr. Kamran Mazhar. (Member of the Investment Committee). |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | The results of the voting on the assembly's agenda were as follows (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.
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