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BUPA ARABIA FOR COOPERATIVE INSURANCE CO. ANNOUNCES THE RESULTS OF THE SHAREHOLDER EXTRAORDINARY GENERAL ASSEMBLY MEETING (FIRST MEETING)

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BUPA ARABIA
-2.53 %
1439/09/19     03/06/2018 16:03:43

Bupa Arabia for Cooperative Insurance Company announces the results of the General Assembly meeting of its shareholders, the Extraordinary General Assembly Meeting held on Thursday 31/05/2018G at 10:30 pm at Bupa Arabia's Jeddah Head Office, Prince Saud Al-Faisal Street., Al-Khalediyah District, Jeddah, under the Chairmanship of the Chairman of the Board, Eng. Loay Hisham Nazer, and reached an attendance of 56.14% (through either in person attendance, and/or via proxy, and/or via electronic voting) of the total shares of the Company's 80 million shares pursuant to the relevant Saudi regulations and to the relevant articles of the Company's By-Laws.

The agenda was thoroughly discussed and the results were a unanimous approval of the resolutions as 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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Key Parameters
Last Price 239.2
Net Change -6.2 (-2.53%)
Value Traded (Sar) 46,769,901
Volume Traded 192,644
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