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Addendum Announcement from Amana Cooperative Insurance Co. in regards to Announces the Results of the Ordinary General Assembly (Second Meeting)

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Introduction Further to Amana Cooperative Insurance Company announcement dated 04/12/1443H corresponding to 03/07/2022G regarding the Results of the Ordinary General Assembly’s Meeting ( Second Meeting )
Date of Posting the Previous Announcement of Development on Tadawul's Website 2022-07-03 Corresponding to 1443-12-04
URL of the Previous Announcement Click Here
Change on the Development Referring Amana Cooperative Insurance Company regarding the results of the General Assembly Meeting (Second Meeting) on 01/12/1443H corresponding to 30/06/2022,The company would like to indicate approving to appointment El Sayed El Ayouty & His Partners Company (Certified Accountants) and AlKharashi & His Partners Company (Sulaiman AlKharashi & His Partners Certified Accountants and Auditors) among the candidates as External Auditors based on the Audit Committee recommendation as to examine, review and audit the financial statements for the second and third quarters along with 2022 year end financials and the first quarter for the year 2023 and determining their fees.
Financial Impact on the change Not applicable

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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