Gulf Union Al Ahlia Cooperative Insurance Co. Announces the Results of the Ordinary General Assembly Meeting, (First Meeting)
| Element List | Explanation |
|---|---|
| Introduction | Gulf Union Al Ahlia Cooperative Insurance Co. announces the results of the Ordinary General Assembly meeting (first meeting), which was held on Wednesday evening, 07/06/2023 G corresponding to 18/11/1444 H at (07:00 PM) through modern technology.
Percentage of Attending Shareholders for the first meeting reached (43.35%) The voting on the meeting agenda was done using Tadawulaty Platform only. |
| City and Location of the General Assembly's Meeting | Head Office of the company in Dammam - Al-Khalidiya Al-Janubiyah - Salman Al-Farsi Street - Unit 1,2,3 of Q2 in the Business Quarter, through modern technology using electronic voting via Tadawulaty Platform only. |
| Date of the General Assembly's Meeting | 2023-06-07 Corresponding to 1444-11-18 |
| Time of the General Assembly's Meeting | 19:00 |
| Percentage of Attending Shareholders | (43.35%) |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | Attendees: the meeting was attended by the following Board Members
- Sheikh. Abdulaziz Ali Al Turki - Chairman - Mr. Zaid Abdullah Al Yaeesh – Deputy Chairman - Mr. Munir Hashem Al Borno - Mr. Majid Shatti Al Dhafiri - Mr. Ahmed Suliman Al Muzaini - Mr. Abdullah Abdulrahman Abdulwahab - Mr. Mohammed Abdulrahman Al Katheer
Absentees: No absentees – All Board members attended the meeting |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | - Sheikh. Abdulaziz Ali Al Turki – Executive Committee Chairman
- Mr. Ahmed Suliman Al Muzaini – Audit Committee Chairman and Nomination & Remuneration Committee Chairman - Mr. Abdullah Abdulrahman Abdulwahab – Risk Management Committee Chairman - Mr. Abdulaziz Al Naeim - Investment committee Chairman |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | Attached the Results
As per the attached results, All agenda items have been approved |
| Attached Documents |  |
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