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Bupa Arabia for Cooperative Insurance Co. Announces the Results of the Shareholder Extraordinary General Assembly Meeting (First Meeting)
| Element List | Explanation |
|---|---|
| Introduction | Bupa Arabia for Cooperative Insurance Company (“Bupa Arabia”) announces the Results of the Extraordinary General Assembly Meeting, (First Meeting). |
| 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 | 2025-06-30 Corresponding to 1447-01-05 |
| Time of the General Assembly’s Meeting | 18:30 |
| Percentage of Attending Shareholders | 74.14% |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | The meeting was attended by the following Board Members: 1- Eng. Loay Nazer (Chairman of the Board of Directors & Non - Executive Member & Chairman of Executive Committee) 2- Mr. Tal Nazer (Executive Member & Chief Executive Officer) 3- Mr. Osamah Shaker (Independent Member & Chairman of Investment Committee) 4- Dr. Abdulla Elyas (Independent Member & Audit Committee Member & Risk Management Committee Member) 5- Ms. Huda Bin Ghoson (Independent Member & Chairman of Nomination and Remuneration Committee) The following Board Members were unable to attend: 1- Mr. David Fletcher (Non- Executive Member & Vice Chairman & Executive Committee Member & Risk Management Committee Member) 2- Mr. Nigel Sullivan (Non- Executive Member & Executive Committee Member & Nomination and Remuneration Committee Member) 3- Mr. Nader Ashoor (Non- Executive) 4- Mr. Martin Houston (Non- Executive Member & Chairman of Risk Management Committee) |
| 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 Nazer (Chairman of Executive Committee) 2- Mr. Zaid Algwaiz (Chairman of the Audit Committee) 3- Mr. Osamah Shaker (Chairman of the Investment Committee) 4- Ms. Huda Bin Ghoson (Chairwomen of the Nomination and Remuneration Committee) |
| 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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