| Element List |
Explanation |
| Introduction |
Al-Rajhi Cooperative Insurance Company (Al-Rajhi Takaful) pleased to announce the results of the Extraordinary General Assembly meeting (the first meeting), which was held at 11 PM, 23-09-1442 AH Corresponding to 05-05-2021 through modern technology means after meet the legal required attendees (50 % of the capital). |
| City and Location of the General Assembly's Meeting |
Online |
| Date of the General Assembly's Meeting |
2021-05-05 Corresponding to 1442-09-23 |
| Time of the General Assembly's Meeting |
23:00 |
| Percentage of Attending Shareholders |
67.42 |
| 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 Board and executive committee) and with the attending of the following board members: 1-Mr. Saud Abdullah Al Rajhi. 2-Mr.Ahmad Samer Al Zaim. 3-Nasser Abdullah Al Oufi. 4-Saleh Abdullah Al Zumea 5-Ali Hadi Al Mansour 6-Naif Abdullah Al Rajhi. Absence the Borad Member Mr. Bleihid Nasser Bin Bleihid |
| 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. Abdullah Sulaiman Al Rajhi (Chairman of Board of Directors and executive committee). 2-Mr. Saud Abdullah Al Rajhi (Deputy Chairman & Chairman of Investment committee & executive committee Member). 3-Nasser Abdullah Al Oufi (Board member and chairman of Audit committee). 4-Ali Hadi Al Mansour (Board member, Nomination and Remuneration Committee Chairman & Investment committee Member). 5-Ahmad Samer Al Zaim (Board member and Risk & Nomination and Remuneration committees’ member). |
| 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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