Alsagr Cooperative Insurance Company Announces the Results of the Ordinary General Assembly Meeting, (First Meeting) in presence and through modern technology via Tadawulaty
| Element List | Explanation |
|---|---|
| Introduction | Al-Saqr Cooperative Insurance Company announces the results of the Ordinary General Assembly meeting (the first meeting), which was held on Monday evening, 02/02/1444 corresponding to 29/08/2022 at 6:30 PM in presence and by means of modern technology via Tadawulaty.
The attendance rate for the first meeting reached (46.03%) of the shares representing the capital, according to the company's Bylaws. |
| City and Location of the General Assembly's Meeting | In presence: Al Gosaibi Hotel- Khobar, Via Tadawulaty www.tadawulaty.com.sa - Dammam via modern technical means |
| Date of the General Assembly's Meeting | 2022-08-29 Corresponding to 1444-02-02 |
| Time of the General Assembly's Meeting | 18:30 |
| Percentage of Attending Shareholders | 46.03% |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | The meeting of the General Assembly was attended by the following members of the Board of Directors via means of modern technology:
1. Mr. Majid bin Abdullah Al-Sari - Deputy Chairman of the Board of Directors. 2. Mr. Sultan bin Abdulaziz Al-Suwaidi - Member of the Board of Directors. 3. Mr. Abdul Mohsen bin Nafez bin Jaber - Member of the Board of Directors.
The following members of the Board of Directors were absent from attending the General Assembly meeting: 1. Mr. Abdullah bin Juma Al-Sari - Member of the Board of Directors |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | Not Applicable due to nonexistence of committees |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | Approve the election of Board members among the candidates to fill the vacant seats (Five Seats) to complete the current term which started on 16/06/2020 and end on 15/06/2023. And they are:
1. Mr. Abdullah Suleiman Al Hindi 2. Mr. Yasser Mohammed Alharbi 3. Mr. Fahad Talal Kurdi 4. Mr. Muhammad Abdul Rahman Al-Jibreen 5. Mr. Saud bin Saleh Ibrahim Al-Arifi |
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