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Arabia Insurance Cooperative Company (AICC) Announces the Results of the Ordinary General Assembly Meeting, ( First Meeting )
| Element List | Explanation |
|---|---|
| Introduction | Arabia Insurance Cooperative company (AICC) announces the results of the Ordinary General Assembly meeting (the first meeting) |
| City and Location of the General Assembly's Meeting | AICC Head Office, Riyadh, Al Wurud District, King Abdulaziz Road, Bin Tami Center, First floor, Via means of modern technology |
| Date of the General Assembly's Meeting | 2023-04-06 Corresponding to 1444-09-15 |
| Time of the General Assembly's Meeting | 21:30 |
| Percentage of Attending Shareholders | 50.95 |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | Mr. Abdulaziz Abdulhadi A. Al Gahtani Dr. Abdulrahman Mohammed N. Al Angari Mr. Muneer Butros I Mouasher Mr. Othman (Muhammad Ali) Othman Bedir Mr. Ghassan Ibrahim Faris Aqeel Mr. Abdulaziz Saleh Al Omair Mr. Mohammad Ibrahim Al Mangour Members who apologized for attending the meeting: Dr. Abdulrahman Mohammed N. Al Angari Mr. Ghassan Ibrahim Faris Aqeel Mr. Mohammad Ibrahim Al Mangour |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | Mr. Abdulaziz Saleh Al Omair (Chairman of Nomination and Remuneration Committee) Mr. Muneer Butros I. Mouasher (Chairman of Executive committee) Mr. Abdulaziz Abdulhadi A. Al Gahtani (Member of Investment Committee) Mr. Othman (Muhammad Ali) Othman Bedir (Member of Risk Management Committee ) |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | - Approval for election of the Board members from among the candidates for the next term, commencing from the date of Ordinary General Assembly dated 06/04/2023 G., for a term of three years, ending on 05/04/2026 G. and they are as follow: 1- Mr. Abdulaziz Abdulhadi A. Al Gahtani 2- Mr. Abdulaziz Saleh Al Omair 3- Mr. Muneer Butros I. Mouasher 4- Mr. Ghassan Ibrahim Faris Aqeel 5- Mr. Hatim Ali Talib Barajjash 6- Mr. Abdullah Saeed Bin Saeed 7- Mr. Othman (Muhammad Ali) Othman Bedir |
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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