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Correction announcement from CHUBB Arabia Cooperative Insurance Co. in regards to Results of the Ordinary General Assembly Meeting, ( First Meeting )
| Element List | Explanation |
|---|---|
| Date of Publishing the Previous Announcement Sought to be Corrected on Tadawul's Website | 2023-06-14 Corresponding to 1444-11-25 |
| Hyperlink to the Previous Announcement | Click Here |
| Incorrect statements in the previous announcement | Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees: Attendees: 1- Eng. Nabil bin Yusef Jokhdar (Chairman of the Board) 2- Mr. Stephen Brian Dixon (Vice Chairman) 3- Mr. Abdulaziz bin Abdul-Karim Elkhereji 4- Mr. Giles Richard Ward 5- Mr. Christine Raymond Mounis 6- Mr. Wahdan Bin Sulaiman AlQadi 7- Eng. Hisham bin Abdulrahman Elkhereji Absent: 1- Mr. Mohammed bin Abdul Karim Elkhereji 2- Mr. Nikolay Vyacheslav Dmitriev Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf: Attendees: 1- Mr. Abdulaziz Alkhereiji (Chairman of the Executive Committee) 2- Mr. Abdullah bin Khalaf Al-Yousef (Chairman of the Audit Committee) 3- Mr. Wahdan bin Sulaiman AlQadi (Chairman of the Nominations and Remuneration Committee) 4- Mr. Christine Raymond Mounis (Chairman of the Risk Committee) Absent: 1- Mr. Muhammad bin Abdul Karim Elkhereji (Chairman of the Investment Committee) |
| Correct Statement | Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees: Attendees: 1- Eng. Nabil bin Yusef Jokhdar (Chairman of the Board) 2- Mr. Stephen Brian Dixon (Vice Chairman) 3- Mr. Abdulaziz bin Abdul-Karim Elkhereji 4- Mr. Giles Richard Ward 5- Mr. Christine Raymond Mounis 6- Mr. Wahdan Bin Sulaiman AlQadi 7- Eng. Hisham bin Abdulrahman Elkhereji 8- Mr. Mohammed bin Abdul Karim Elkhereji 9- Mr. Nikolay Vyacheslav Dmitriev Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf: Attendees: 1- Mr. Abdulaziz Alkhereiji (Chairman of the Executive Committee) 2- Mr. Abdullah bin Khalaf Al-Yousef (Chairman of the Audit Committee) 3- Mr. Wahdan bin Sulaiman AlQadi (Chairman of the Nominations and Remuneration Committee) 4- Mr. Christine Raymond Mounis (Chairman of the Risk Committee) 5- Mr. Muhammad bin Abdul Karim Elkhereji (Chairman of the Investment Committee) |
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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