Al Alamiya for Cooperative Insurance Co. Announces the Results of the Extraordinary General Assembly Meeting, ( First Meeting )
| Element List | Explanation |
|---|---|
| Introduction | Al Alamiya for Cooperative Insurance Company announces the results of the fifth Extraordinary General Assembly Meeting (first meeting), which was held at 08:30 PM on Tuesday 16/04/1445H corresponding to 31/10/2023G. |
| City and Location of the General Assembly's Meeting | The General Assembly meeting was held through modern technology means from the Company’s office in Riyadh via Tadawulaty System |
| Date of the General Assembly's Meeting | 2023-10-31 Corresponding to 1445-04-16 |
| Time of the General Assembly's Meeting | 20:30 |
| Percentage of Attending Shareholders | 71.59648% |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | The meeting was attended by the Board of members as follow:
1. Dr. Tariq Abdullah Alnaeem. (Chairman of the Board of Directors) 2.Dr. Saleh Hamad Alshinifi. 3. Mr. Bader Brahim Alsuwailem. 4. Mr. Christopher Philip Dooley. 5. Dr. Abdullah Abdulrahman Alshwer. 6. Mr. Waleed Khalid AlDhubaib. 7. Mr. Martin Rueegg.
The following Board member apologize from attend the meeting: 1. Mr. Abdulaziz Mohammed AlBalushi. 2. Mr. Sanjay Kawatra. |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | The meeting was attended by the following committees’ chairmen and members:
1. Dr. Tariq Abdullah Alnaeem (Chairman of the Investment Committee). 2. Dr. Saleh Hamad Saleh Alshinifi. (Chairman of the Audit Committee) 3. Mr. Bader Brahim Alsuwailem. (Chairman of the Nomination and Remuneration Committee) 4. Mr. Martin Rueegg. (Member of the Executive Committee) 5. Mr. Christopher Philip Dooley. (Chairman of the Risk Committee) |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | The results of the voting on the assembly's agenda were as follows (attached) |
| Attached Documents |  |
Comments