Al-Rajhi Company for Cooperative Insurance(Alrajhi Takaful)Announces the Results of the Ordinary General Assembly Meeting, ( First Meeting )
| Element List | Explanation |
|---|---|
| Introduction | Al-Rajhi Cooperative Insurance Company (Al-Rajhi Takaful) announces the results of the Ordinary General Assembly meeting (the first meeting), which was held at 19:45 PM, 04-12-1444 AH Corresponding to 22-06-2023 through modern technology means after achieving the required quorum of 25% of the capital. |
| City and Location of the General Assembly's Meeting | Online |
| Date of the General Assembly's Meeting | 2023-06-22 Corresponding to 1444-12-04 |
| Time of the General Assembly's Meeting | 19:45 |
| Percentage of Attending Shareholders | 86.13 |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | The meeting was led by Mr. Abdullah Sulaiman Al Rajhi (Chairman of the the board of directors) and with the attending of the following board members:
1. Saud Abdullah Al-Rajhi – Vice Chairman 2. Waleed Abdullah Al Mogbel - Member 3. Nabil Ali Shoaib - Member 4. Muhannad Qusay Al-Azzawi - Member 5. Ahmed Samer bin Hamdi Al-Zaeem – Member 6. Ali Hadi Al Mansour - Member 7. Naif Abdullah Al-Rajhi - 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. Abdullah Sulaiman Al Rajhi – Executive Committee Chairman
2. Ahmed Samer bin Hamdi Al-Zaeem – Risk Committee Chairman 3. Nabil Ali Shoaib – Audit Committee Chairman 4. Saud Abdullah Al-Rajhi – Investment Committee Chairman 5. Ali Hadi Al Mansour – Nomination & Remuneration Committee Chairman |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | Distinguished shareholders, Please see the attached the agenda voting resuting |
| Attached Documents |  |
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