Saudi Enaya Cooperative Insurance Co. Announces the Results of the Ordinary General Assembly Meeting, ( Second Meeting )
| Element List | Explanation |
|---|---|
| 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 |  |
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