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Salama Cooperative Insurance Co. Announces the Results of the Ordinary General Assembly Meeting, ( First Meeting )

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Introduction Salama Cooperative Insurance Company announces the results of the Ordinary General Assembly meeting (first meeting), which was held at 06:30 pm on Sunday 27/11/1443 AH corresponding to 06-26-2022 AD
City and Location of the General Assembly's Meeting city of Jeddah - in presence and through modern technology
Date of the General Assembly's Meeting 2022-06-26 Corresponding to 1443-11-27
Time of the General Assembly's Meeting 18:30
Percentage of Attending Shareholders 33.23%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees The assembly meeting was attended by all members of the Board of Directors:

1. Eng. Ahmed Tariq Murad

2. Mr. Akram Omar Gad

3. Mr. Khaled Jabr Al-Zaydi

4. Mr. Raed Abdul Malik Al Qassem

5. Eng. Mazen Ibrahim Abdel Salam

And no one was absent

Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf The meeting was attended by the heads of the following committees:

Eng. Ahmed Tariq Murad, Chairman of the executive and Investment Committees

Mr. Khaled Jabr Al-Zaidi, Chairman of the Audit Committee

Mr. Raed Abdul-Malik Al-Qasim, Chairman of the Nominations and Remunerations Committee

Eng. Mazen Ibrahim Abdel Salam, Chairman of the Risk Committee

Voting Results on the Items of the General Assembly's Meeting Agenda's The majority of the Assembly's agenda items were approved expect the ninth item was not approved (according to the attached detail).
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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