Saudi Reinsurance Co.(Saudi Re) Announces the Results of the Extra Ordinary General Assembly Meeting (Second Meeting)
| Element List | Explanation |
|---|---|
| Introduction | Saudi Reinsurance Company Announces the Results of the Extra Ordinary General Assembly Meeting, (Second Meeting) held at 8:30 pm after reaching the required quorum. The Meeting was chaired by the Chairman of the Board Mr. Hesham Al-Sheik |
| City and Location of the General Assembly's Meeting | The Meeting was held remotely at the company’s head office in the city of Riyadh through means of modern technology. |
| Date of the General Assembly's Meeting | 2023-02-19 Corresponding to 1444-07-28 |
| Time of the General Assembly's Meeting | 20:30 |
| Percentage of Attending Shareholders | 43.49% |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | Present Members:
1- Mr. Hesham Al-Sheikh - Chairman 2- Mr. Mishari Al-Mishari - Vice Chairman 3- Mr. Fahad Al-Hesni- MD , CEO 4- Mr. Mohammad Al-Otaibi 5- Mr. Ahmed Sabbagh 6- Mr. Jean-Luc Gourgeon 7- Eng. Hussam Al-Suwailem 8- Dr. Peter Hugger 9- Mr. Marc Maupoux 10- Mr.Turki Al-Sudairy
Absent Members - Mr.Abdulatif Al-Fozan |
| 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. Hesham Al-Sheikh - Chairman of the Investment Committee & Executive Committee
2. Mr. Mohammad Al-Otaibi - Chairman of the Risk Management Committee 3. Mr. Jean-Luc Gourgeon - Chairman of the Technical Committee 4. Mr. Marc Maupoux - Chairman of the Nomination and Remuneration Committee. |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | 1. Non Approval on the amendment of Article 11 of the Bylaws (issuance of shares) |
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