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Bupa Arabia for Cooperative Insurance Co. Announces the Results of the Extraordinary General Assembly Meeting (First Meeting)
| Element List | Explanation |
|---|---|
| Introduction | Bupa Arabia for Cooperative Insurance Company (the “Company”) is delighted to announce the results of the extraordinary general assembly meeting relating to the Demerger (the first meeting and the second an hour after the first), which was held at 22:00 PM on Thursday, 16/09/1447H corresponding to 05/03/2026G through modern technology means. |
| City and Location of the General Assembly's Meeting | The General Assembly meeting was held virtually through modern technology. |
| Date of the General Assembly's Meeting | 2026-03-05 Corresponding to 1447-09-16 |
| Time of the General Assembly’s Meeting | 22:00 |
| Percentage of Attending Shareholders | 72.65% |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | The EGM was attended by all board members as follows: 1- Eng. Loay Hisham Nazer (Board Chairman - Executive Committee Chairman) 2- Mr. David Martin Fletcher (Non Executive Member - Deputy Chairman - Executive Committee Member - Risk Management Committee Member) 3- Mr. Tal Hisham Nazer (Board Member – CEO - Executive Committee Member – Investment Committee Member) 4- Mr. Osamah Mohammed Shaker (Independent Member – Investment Committee Chairman) 5- Ms. Huda Bin Ghoson (Independent Member - Nomination and Remuneration Committee Chairwoman) 6- Mr. George Nazi (Independent Member - Risk Management Committee Member) 7- Mr. Ossama Banaja (Independent Member - Audit Committee Chairman) Absent board members were: 8- Mr. Nigel Sullivan (Non Executive Member - Executive Committee Member - Nomination and Remuneration Committee Member) 9- Mr. Martin Houston (Non Executive Member - Risk Committee Chairman) |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | 1- Eng. Loay Hisham Nazer (Non Executive Member - Board Chairman - Executive Committee Chairman) 2- Ms. Huda Bin Ghoson (Independent Member - Nomination and Remuneration Committee Chairwoman) 3- Mr. Ossama Banaja (Independent Member - Audit Committee Chairman) 4- Mr. Osamah Mohammed Shaker (Independent Member – Investment Committee Chairman) |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | Attached |
| Additional Information | N/A |
| 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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Last Price 181.9
Net Change 0.9 (+0.5%)
Value Traded (Sar) 15,429,932.7
Volume Traded 84,786
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