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

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Introduction Saudi Enaya Board of Directors is pleased to announce the results of the Ordinary General Assembly meeting (First meeting)
City and Location of the General Assembly's Meeting The Assembly was held by using technology
Date of the General Assembly's Meeting 2021-03-04 Corresponding to 1442-07-20
Time of the General Assembly's Meeting 18:30
Percentage of Attending Shareholders 33.12
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees Attendance:

1. Faisal Farouk Tamer (Chairman of Board of Directors)

2. Al-Dana Khaled Al-Juffali (Vice Chairman of Board of Directors)

3. Khalid Abid Gama

4. Amr Mohamed Khashaggi

Absent:

1. Cornelius Alexander Ankel

2. Hamad Abdullah Al-Ali

Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf 1. Faisal Tamer (Chairman of Investment Committee & Executive Committee)

2. Khalid Gama (Chairman Of Audit Committee )

3. Amr Khashaggi (Chairman of Nomination & Rumination Committee)

Voting Results on the Items of the General Assembly's Meeting Agenda's Item (1): Approval of the decision of the Board of Directors to appoint Mr. Hamad Abdulla Mohamed Almehyas Al Ali, representative of the National Health Insurance Company - Daman as a non-executive member of the Board of Directors starting from the date of appointment on 29/04/1442 AH corresponding to 14/12/2020 AD to complete the session of the Board until the end of the current session on 07/03/2021 to replace the previous member Mr. Khaled Abdullah AImass non-executive member.

Item (2): Approval of the decision of the Board of Directors to appoint Mr. Amr Mohamed K Khashoggi, Independent Member of the Board of Directors starting from the date of appointment on 29/04/1442 AH corresponding to 14/12/2020 AD to complete the session of the Board until the end of the current session on 07/03/2021 to replace the previous member Dr. Mazen Suliman Fakeeh non-executive member.

Item (3): Approval of electing the Board of Directors Members from among the candidates for the next session starting from 24/07/1442 corresponding to 08/03/2021 for three years ending on 06-25-1445 corresponding to 7/1/2024, and the following Members have been elected:

1. Faisal Farouk Tamer (Non-Executive)

2. Al-Dana Khaled Al-Juffali (Non-Executive)

3. Khalid Abid Gama (Independent)

4. Hamad Abdullah Al-Mahyas (Non-Executive)

5. Alexand Ankel (Independent)

6. Mohammed bin Abdullah Al-Dar (Independent)

7. Abdullah Mohsen Al-Nimri (Independent)

8. Amr Mohamad Khashoggi (Independent)

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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