BUPA ARABIA FOR COOPERATIVE INSURANCE CO. ANNOUNCES THE RESULTS OF THE SHAREHOLDER EXTRAORDINARY GENERAL ASSEMBLY MEETING (FIRST MEETING)
|Introduction ||Bupa Arabia for Cooperative Insurance Company (“Bupa Arabia”) announces the Results of the Extraordinary 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 ||2021-06-24 Corresponding to 1442-11-14 |
|Time of the General Assembly's Meeting ||18:30 |
|Percentage of Attending Shareholders ||71.065% |
|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. David Martin Fletcher: Board Vice-Chairman (Non-Executive)
3. Mr. Tal Hisham Nazer: Managing Director & Chief Executive Officer
4. Mr. Zaid Algwaiz: (Independent Board Member)
5. Mrs. Huda Alghoson: (Independent Board member)
6. Dr. Abdulla Elyas: (Independent Board Member)
7. Mr. Martin Houston: (Non-Executive Board Member)
8. Mr. Nader Mohammad Saleh Ashoor (Executive Board Member)
The following Bupa Arabia Board member apologized that he was not able to attend:
1. 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. Mrs. Huda Alghoson: Nomination and Remuneration Committee Chairperson.
4. Dr. Abdulla Elyas: Risk Management Committee Member.
|Voting Results on the Items of the General Assembly's Meeting Agenda's ||Attached |
|Attached Documents|| |
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