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

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Introduction Saudi Enaya Board of Directors is pleased to announce the results of the Extraordinary General Assembly meeting (second meeting)
City and Location of the General Assembly's Meeting The Assembly was held by using the modern technology
Date of the General Assembly's Meeting 2020-12-14 Corresponding to 1442-04-29
Time of the General Assembly's Meeting 18:30
Percentage of Attending Shareholders 34.12%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees Attendance:

1-Mr. Faisal Tamer (Chairman of Board if Directors)

2-Ms. Al Dana Al Jufali (Vice Chairman of Board of Directors)

3-Mr. Khalid Gama (Member of Board of Directors)

Absent:

1-Mr. Cornelius Alexander Ankel (Member of Board of Directors(

2- Mr. Hamad AlAli (Member of Board Of Directors)

3- Mr. Amr Khashaggi (Member of Board of Directors)

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. Faisal Tamer (Chairman Of investment & Executive Committees)

2-Mr. Khalid Gama (Chairman Of Audit Committee)

Voting Results on the Items of the General Assembly's Meeting Agenda's Article (1): Approval on amendment the Corporate Governance

Article (2): Approval on the amendment of the Audit Committee's Charter

Article (3): Approval on amending the Nomination and Remuneration Committee's Charter

Article (4): Approval on amending the remuneration policy for members of the Board of Directors, committees, and executive management

Article (5): Approval on amending Article (3) of the company’s Bylaws related to the company's objectives

Article (6): Approval to amendment Article (4) of the company’s Bylaws regarding participation and ownership in the company

Article (7): Approval on the amendment of Article (5) of the company’s bylaw relating to the head office of the company

Article (8): Approval to amend Article (7) of the company's articles of association Bylaws related to the company's investments

Article (9): Approval to amend Article (8) of the company’s bylaw regarding the capital

Article (10): Approval on the amendment of Article (9) of the company’s bylaws relating to subscription for shares

Article (11): Approval on the amendment of Article (12) of the company’s bylaws relating to stock trading

Article (12): Approval to amend Article (13) of the company’s bylaws relating to the capital increase

Article (13): Approval on the amendment of Article (14) of the company’s bylaw regarding the capital reduction

Article (14): Approval on amending Article (15) of the company’s bylaws regarding the management of the company

Article (15): Approval to amend Article (16) of the company’s Bylaws regarding termination of Board Membership

Article (16): Approval to amend Article (17) of the company’s Bylaws regarding the vacant position in the Board

Article (17): Approval to amend Article (18) of the company’s bylaw relating to the powers of the Board

Article (18): Approval on amending Article (19) of the company’s bylaw regarding the Remuneration of Board members, and the Remuneration for the Chairman and the Managing Director.

Article (19): Approval on amending Article (20) of the company’s Bylaws related to the powers of the Chairman of the Board of Directors, the duration of his membership, the membership of the deputy, the Managing Director and the Secretary

Article (20): Approval on the amendment of Article (22) of the company’s bylaw related to the quorum of the Board meeting

Article (21): Approval to amend Article (24) of the company’s Bylaws related to agreements and contracts

Article (22): Approval on amending Article (25) of the company’s bylaw regarding the attendance of associations

Article (23): Approval to amend Article (26) of the company’s Bylaws regarding the constituent of the assembly

Article (24): Approval to amend Article (27) of the company’s Bylaws related to the competencies of the constituent assembly

Article (25): Approval to amend Article (28) of the company’s Bylaws relating to the functions of the Ordinary General Assembly

Article (26): Approval on amending Article (29) of the company’s bylaw relating to the functions of the Extraordinary General Assembly

Article (27): Approval on amending Article (30) of the company’s bylaw regarding inviting assemblies

Article (28): Approval on the amendment of Article (32) of the company’s bylaw related to the quorum of the Ordinary General Assembly meeting

Article (29): Approval to amend Article (33) of the company’s bylaw related to the quorum of the Extraordinary General Assembly meeting

Article (30): Approval on the amendment of Article (35) of the company’s bylaw regarding the decisions of the assemblies

Article (31): Approval to amend Article (36) of the company’s bylaws related to discussion in assemblies

Article (32): Approval to amend Article (37) of the company’s bylaw regarding the presidency of assemblies and preparing the minutes

Article (33): Approval on amending Article (38) of the company’s bylaw regarding the Board of Directors committees

Article (34): Approval to amend Article (39) of the company’s bylaw regarding the appointment of an auditor

Article (35): Approval to amend Article (41) of the company’s bylaws relating to the obligations of the auditor

Article (36): Approval to amend Article (43) of the company’s bylaws relating to financial documents

Article (37): Approval to amend Article (44) of the company’s Bylaws regarding the accounts of insurance operations

Article (38): Approval to amend Article (45) of the company’s Bylaws regarding zakat and reserves

Article (39): Approval to amend Article (46) of the company’s Bylaws regarding entitlement to profits

Article (40): Approval to amend Article (49) of the company’s bylaw relating to the responsibility of members of the Board of Directors

Article (41): Approval on the amendment of Article (50) of the company Bylaws related to the termination of the company

The Capital Market Authority and the Saudi Stock 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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