BUPA ARABIA FOR COOPERATIVE INSURANCE CO. ANNOUNCES THE RESULTS OF THE SHAREHOLDER EXTRAORDINARY GENERAL ASSEMBLY MEETING (FIRST MEETING)
| Element List | Explanation |
|---|---|
| Introduction | Bupa Arabia for Cooperative Insurance Company announces the results of the Extraordinary General Assembly Meeting (First Meeting), of its shareholders, held on Sunday 30 June 2019 at 18:30 at Bupa Arabia Jeddah Head Office, Prince Saud Al Faisal Street, Al Khalediyah District, Jeddah, with an attendance reached of 56.46%, through either in person attendance, and or via proxy, and or via electronic voting, of the total shares of the Company's pursuant to the relevant Saudi regulations and to the relevant articles of the Company's By-Laws. The agenda was thoroughly discussed and the results were a unanimous approval of the resolutions.
The following Bupa Arabia Board members attended the meeting: 1. Mr. Tal Hisham Nazer, Executive Board Member, Chief Executive Officer. 2. Mr. Zaid Algwaiz, Independent Board member, Nomination and Remuneration Committee Chairman, and Investment Committee member, and, 3. Dr. Adnan Abdulfattah Soufi, Independent Board Member and Audit Committee Chairman.
The following Bupa Arabia Board members apologized that they were not able to attend: 1.Eng. Loay Hisham Nazer, Chairman of the Board and Non-Executive. 2.Mr. David Fletcher, Vice-Chairman of the Board and Non-Executive. 3. Mr. Simeon Preston, Non-Executive. 4. Mr. Martin Houston, Non-Executive. 5. Mr. Abdulhadi Shayif, Independent Board Member and Risk Management Committee Chairman. |
| City and Location of the General Meeting | at Bupa Arabia Jeddah Head Office, Prince Saud Al Faisal Street, Al Khalediyah District, Jeddah |
| Date of the General Meeting | 2019-06-30 Corresponding to 1440-10-27 |
| Time of the General Meeting | 18:30 |
| Percentage of Attending Shareholders | 56.46 % |
| Voting Results on the Agenda | Attached |
| Additional Information | N/A |
| Attached Documents |  |
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