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Al-Rajhi Company for Cooperative Insurance Announces the Results of the Ordinary General Assembly Meeting, (First Meeting)
| Element List | Explanation |
|---|---|
| Introduction | Al-Rajhi Cooperative Insurance Company (Al-Rajhi Takaful) pleased to announce the results of the Ordinary General Assembly meeting (the first meeting), which was held at 07:50 PM, 20-12-1445 AH Corresponding to 26-06-2024 through modern technology means after meet the legal required attendees (25 % of the capital). |
| City and Location of the General Assembly's Meeting | Riyadh - (via using Tadawulaty system only). |
| Date of the General Assembly's Meeting | 2024-06-26 Corresponding to 1445-12-20 |
| Time of the General Assembly’s Meeting | 19:50 |
| Percentage of Attending Shareholders | % 83.5 |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | 1- Abdullah Sulaiman Alrajhi " Chairman ". 2- Saud Abdullah Al Rajhi. " Vise Chairman" 3- Waleed Abdullah Al-Mogbel " Member" 4- Ahmad Samer Al Zaim. " Member" 5- Naif Abdullah Al Rajhi. " Member" 6- Ali Hadi Al Mansour " Member" 7- Nabil Ali Shuaib " Member" 8- Muhannad Qusay Al-Azzawi " Member" |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | 1- Abdullah Sulaiman Alrajhi -Chairman of the Executive Committee. 2- Saud Abdullah Al Rajhi- Chairman of the Investment Committee. 3- Ahmad Samer Al Zaim- Chairman of the Risk Management Committee. 4- Ali Hadi Al Mansour- Chairman of the Nominations and Remuneration Committee. 5- Nabil Ali Hussein Shuaib- Chairman of the Audit Committee |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | Distinguished shareholders, please see the attached the agenda voting resulting. |
| 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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