Bupa Arabia for Cooperative Insurance Co. Announces the Results of the Extraordinary General Assembly Meeting, ( First Meeting )
| Element List | Explanation |
|---|---|
| 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 | 2024-03-21 Corresponding to 1445-09-11 |
| Time of the General Assembly’s Meeting | 22:30 |
| Percentage of Attending Shareholders | 76.568% |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | The following Bupa Arabia Board members attended the meeting:
1. Eng. Loay Hisham Nazer (Chairman of the Board) 2. Ms. Huda bin Ghoson (Independent) 3. Mr. Osamah Shaker (Independent) 4. Mr. Martin Houston (Non-Executive) 5. Mr. Nader Mohammad Saleh Ashoor (Executive Board Member – Deputy CEO)
The following Bupa Arabia Board member apologized that he was not able to attend: 1. Mr. David Fletcher (Non-Executive - Board Vice-Chairman) 2. Mr. Tal Hisham Nazer (Managing Director & Chief Executive Officer) 3. Mr. Nigel Sullivan (Non-Executive) 4. Dr. Abdulla Elyas (Independent) |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | - Eng. Loay Hisham Nazer (Executive Committee Chairperson)
- Ms. Huda bin Ghoson (Nomination & Remuneration Committee Chairperson) - Mr. Osamah Shaker (Investment Committee Chairperson) - Mr. Martin Houston (Risk Management Committee Chairperson) - Mr. Zaid Algwaiz (Audit Committee Chairperson) |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | Attached |
| Attached Documents |  |
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