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Saudi Reinsurance Co.”Saudi Re” Announces the Results of the Extra Ordinary General Assembly Meeting ( Second Meeting )

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Introduction Saudi Reinsurance Company Announces the Results of the Extra Ordinary General Assembly Meeting, (Second Meeting) due to non-completion of required quorum at the first meeting held at 6:30 pm. The Meeting was chaired by the Chairman of the Board Mr. Hesham Al-Sheik
City and Location of the General Assembly's Meeting The Meeting was held remotely at the company’s head office in the city of Riyadh through means of modern technology.
Date of the General Assembly's Meeting 2022-09-12 Corresponding to 1444-02-16
Time of the General Assembly's Meeting 19:30
Percentage of Attending Shareholders %26.1868
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees All the following members of the Board of Directors attended:

1. Mr. Hesham Al-Sheikh - Chairman

2. Mr. Mishari Al-Mishari - Vice Chairman

3. Mr. Fahad Al-Hesni- MD , CEO

4. Mr. Mohammad Al-Otaibi

5. Mr. Ahmed Sabbagh

6. Mr. Jean-Luc Gourgeon

7. Eng. Hussam Al-Suwailem

8. Dr. Peter Hugger

9. Mr. Marc Maupoux

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. Hesham Al-Sheikh - Chairman of the Investment Committee & Executive Committee

2. Mr. Mohammad Al-Otaibi - Chairman of the Risk Management Committee

3. Mr. Jean-Luc Gourgeon - Chairman of the Technical Committee

4. Mr. Marc Maupoux - Chairman of the Nomination and Remuneration Committee

Voting Results on the Items of the General Assembly's Meeting Agenda's 1. Approval on the amendment of Article (15) of the Company’s Article of Association relating to the Company's Management.

2. Approval on the amendment of Article (22) of the Company’s Article of Association relating to the Quorum of the Board Meetings.

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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