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Saudi Enaya Cooperative Insurance Co. Announces the Results of the Ordinary General Assembly Meeting, ( Second Meeting )

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Introduction Board of Directors of SAUDI ENAYA Cooperative Insurance company is pleased to announce the results of the Ordinary General assembly Meeting (Second Meeting), which was held on Sunday 24/05/2022 corresponding to 23/10/1443H at 19:30 through modern technology after reaching the legal quorum as per the company bylaws.
City and Location of the General Assembly's Meeting The headquarters of the company in Jeddah city, prince Sultan Street, through modern technology.
Date of the General Assembly's Meeting 2022-05-24 Corresponding to 1443-10-23
Time of the General Assembly's Meeting 19:30
Percentage of Attending Shareholders 24.61%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees Attendees:

Mr. Amr Muhammad Khashoggi - Chairman

Mrs. Al-Dana Khaled Al-Juffali - Board Member

Mr. Khaled Abed Qamah - Board Member

Absentees:

Mr. Faisal Farouk Tamer - Vice Chairman

Mr. Hamad Abdullah Al-Mahyas Al Ali - Board Member

Dr. Muhammad Abdullah Al-Dar - Board Member

Mr. Abdullah Mohs Al-Nimri - Board Member

Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf Mr. Khaled Abed Qamma - Chairman of the Audit Committee.
Voting Results on the Items of the General Assembly's Meeting Agenda's Attachment
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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