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Addendum Announcement from Bupa Arabia for Cooperative Insurance Co. in regards to the results of the Extraordinary General Assembly Meeting the (First Meeting)
| Element List | Explanation |
|---|---|
| Introduction | Further to the company’s announcement published on the Tadawul website on 06/01/1447 AH corresponding to 01/07/2025 AD regarding the results of the Extraordinary General Assembly Meeting (first meeting). |
| Date of Posting the Previous Announcement of Development on Saudi Exchange’s Website | 2025-07-01 Corresponding to 1447-01-06 |
| Hyperlink to the Previous Announcement | Click Here |
| Change on the Development | With reference to Article 4, regarding the approval of the appointment of the company's auditors, who are: 1. KPMG. 2. PwC. As the company’s external auditors based on the Audit Committee recommendation, to review the annual financial statements for the fiscal year 2025, the second, third and fourth quarters’ quarterly reports, and the 2026 first quarter quarterly report, and to determine their fees. We would like to notify the esteemed shareholders that the fees for the company's auditors are as follows: 1. KPMG (At a value of 2,255,000 Saudi Riyal). 2. PwC (At a value of 2,134,000 Saudi Riyal). |
| Financial Impact on the change | None |
| Additional Information | None |
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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