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Al-Etihad Cooperative Insurance Co. Announces the Results of the Ordinary General Assembly Meeting (First Meeting)
| Element List | Explanation |
|---|---|
| Introduction | Al-Etihad Cooperative Insurance Co. announces the results of its Ordinary General Assembly Meeting (First Meeting). |
| City and Location of the General Assembly's Meeting | The Company Head Office in Dharhan King Fahad Road – by presence and remotely through means of modern technology by using Tadawulaty portal |
| Date of the General Assembly's Meeting | 2026-02-16 Corresponding to 1447-08-28 |
| Time of the General Assembly’s Meeting | 18:30 |
| Percentage of Attending Shareholders | 38.54% |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | The following Board members have attended the meeting: 1. Mr. Yousef Saad Al Saad / Chairman of the Board 2. Mr. Naif Saoud Al Turairi / Vice Chairman of the Board 3. Mr. Tareq Fahad Bouresly / Member 4. Mr. Fahad Sulaiman Al Dalali / Member 5. Mr. Ahmed Abdulrahman Al Mohsen/ Member 6. Mr. Ahmed Yousef Boshnak / Member The following Board Member was absent from attending the meeting: 1. Eyad Abdulrahman Al Bunyan |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | 1- Mr. Yousef Saad Al Saad – Executive Committee Chairman - Investment Committee Chairman 2- Mr.Ahmed Abdulrahman Al Mohsen - Nomination & Remuneration Committee Chairman 3- Tareq Fahad Bouresly - Risk Management and Cybersecurity - Committee Chairman 4- Mr. Shadi Shakir Al Shabaan - Audit Committee Member |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | First: Approval of the election of the following Board members among the candidates for the next board session, commencing from February 17, 2026, and for a period of 3 years, ending on February 16, 2029: 1. Mr. Yousef Saad Al Saad 2. Mr. Naif Saoud Al Turairi 3. Mr. Tareq Fahad Bouresly 4. Mr. Fahad Sulaiman Al Dalali 5. Mr. Ahmed Abdulrahman Al Mohsen 6. Mr. Ahmed Yousef Boshnak 7. Mr. Abdulrahman Mansor Alzamil Second: Approval on authorizing the Board of Directors with the authority of the Ordinary General Assembly to authorize the license mentioned in paragraph (1) of Article Twenty-Seven of the Companies Law, for a period of one year from the date of approval of the General Assembly or until the end of the Board of Directors session, whichever is earlier, in accordance with the Executive Regulations of the Companies Law for listed companies. |
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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