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Saudi Enaya Cooperative Insurance Co. Announces the Appointment of the Chairman of the Board of Directors, Vice Chairman of the Board of Directors, and the Formation of the Board’s Subcommittees.
| Element List | Explanation |
|---|---|
| Announcement Detail | Reference to the results of the Ordinary General Assembly Meeting of Saudi Enaya Cooperative Insurece Company which was held on Sunday, 09 Rajab 1445 H, corresponding to 21January 2024, which included the election of members of the Board of Directors for the new board term starting on 22 January 2024 and ending on 07 January 2027. Saudi Enaya Cooperative Insurece Company would like to announce receiving No Objection from the Insurance Authority on 15 Ramadan1445H corresponding to 25 March 2024 which includes the appointment of the Chairman of the Board of Directors, the Vice Chairman of the Board of Directors, the formation of the Sub-Committees from the Board for the new term and their chairmen and members, according to the following: 1. Appointing Mr. Khaled Gama (Independent Director) as the Chairman of the Company’s Board of Directors. 2. Appointing Dr. Mohammed Abdullah Al-Dar (Independent Director) as a Vice Chairman of the Company’s Board of Directors. 3. Formation of the Board Sub-Committees, which includes (the Executive Committee, the Nominations and Remuneration Committee, the Risk Committee, the Investment Committee), and this included selecting the chairmen and members of those committees. 4. Appointing the Representatives of the company for the Capital Market Authority, the Saudi Stock Exchange Company (Tadawul), and the Securities Depository Center Company (Edaa) for all purposes related to applying of the Capital Market Law and its implementing regulations. |
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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