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Al-Rajhi Company for Cooperative Insurance Announces the Results of the Extra Ordinary General Assembly’s Meeting Approving Increase ( First Meeting )
| Element List | Explanation |
|---|---|
| Introduction | Al-Rajhi Cooperative Insurance Company (Al-Rajhi Takaful) announces the results of the Extraordinary General Assembly meeting, which was held at 18:30 PM, 19-05-1445 AH Corresponding to 03-12-2023 through modern technology means after achieving the required quorum of 50% of the capital. |
| City and Location of the Extraordinary General Assembly's Meeting | Online |
| Date of the Extraordinary General Assembly's Meeting | 2023-12-03 Corresponding to 1445-05-19 |
| Time of the Extraordinary General Assembly's Meeting | 18:30 |
| Percentage of Attending Shareholders | 81% |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | The meeting was led by Mr. Abdullah Sulaiman Al Rajhi (Chairman of the board of directors) and with the attending of the following board members: 1. Saud Abdullah Al-Rajhi – Vice Chairman 2. Waleed Abdullah Al Mogbel - Member 3. Nabil Ali Shoaib - Member 4. Muhannad Qusay Al-Azzawi - Member 5. Ahmed Samer bin Hamdi Al-Zaeem – Member 6. Ali Hadi Al Mansour - Member 7. Naif Abdullah Al-Rajhi - Member |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Names of Those Attending on their Behalf | 1. Abdullah Sulaiman Al Rajhi – Executive Committee Chairman 2. Ahmed Samer bin Hamdi Al-Zaeem – Risk Committee Chairman 3. Nabil Ali Shoaib – Audit Committee Chairman 4. Saud Abdullah Al-Rajhi – Investment Committee Chairman 5. Ali Hadi Al Mansour – Nomination & Remuneration Committee Chairman |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | Dear shareholders, please find attached the results of the agenda voting |
| 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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