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BUPA ARABIA FOR COOPERATIVE INSURANCE CO. ANNOUNCES THE RESULTS OF THE SHAREHOLDER ORDINARY GENERAL ASSEMBLY MEETING (FIRST MEETING)

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Introduction Bupa Arabia for Cooperative Insurance Company (“Bupa Arabia”) announces the Results of the Ordinary General Assembly Meeting, (First Meeting).
City and Location of the General Assembly's Meeting The General Assembly meeting was held through modern technology.
Date of the General Assembly's Meeting 2022-02-28 Corresponding to 1443-07-27
Time of the General Assembly's Meeting 18:30
Percentage of Attending Shareholders 68.109%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees The following Bupa Arabia Board, and Board Committee, members attended the meeting:

1. Eng. Loay Hisham Nazer: Board Chairperson

2. Mr. Tal Hisham Nazer: Managing Director & Chief Executive Officer

3. Mr. Zaid Algwaiz: (Independent Board Member)

4. Dr. Abdulla Elyas: (Independent Board Member)

5. Mr. Nader Mohammad Saleh Ashoor (Executive Board Member)

The following Bupa Arabia Board member apologized that he was not able to attend:

1. Mr. David Martin Fletcher: Board Vice-Chairman (Non-Executive)

2. Mrs. Huda Alghoson: (Independent Board member)

3. Mr. Martin Houston: (Non-Executive Board Member)

4. Mr. Nigel Sullivan (Non-Executive Board Member)

Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf 1. Eng. Loay Hisham Nazer: Executive Committee Chairperson.

2. Mr. David Hunt: Audit Committee Chairperson.

3. Dr. Khalid Al-Faddagh: Risk Management Committee Chairperson

Voting Results on the Items of the General Assembly's Meeting Agenda's Resolution(1): Approved the appointment of the external auditors, as Ernst and Young & Co., and Price Waterhouse Coopers, from amongst the candidates recommended by the Audit Committee, to audit the Company’s quarterly financial statements for the second, and third quarters, the annual financial statements for the fiscal year 2022 and first quarter for the fiscal year 2023, along with determining their fees.

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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