Salama Cooperative Insurance Co. Announces the Results of the Extraordinary General Assembly’s Meeting Approving Increase ( Second Meeting )
| Element List | Explanation |
|---|---|
| Introduction | Salama Cooperative Insurance Company announces the results of the Extraordinary General Assembly meeting (Second meeting), which was held on Sunday evening, 21/04/1445 corresponding to 05/11/2023 at 7:30 PM in presence and through modern technology.
The attendance rate for the Second meeting reached (46.99 %) of the shares representing the capital, according to the company's Bylaws. |
| City and Location of the Extraordinary General Assembly's Meeting | Jeddah city, In Salama Headquarter Office in AL-Madinah Road Jeddah in presence and through modern technology (Tadawulaty System). |
| Date of the Extraordinary General Assembly's Meeting | 2023-11-05 Corresponding to 1445-04-21 |
| Time of the Extraordinary General Assembly's Meeting | 19:30 |
| Percentage of Attending Shareholders | 46.99% |
| 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 following members of the Board of Directors:
1. Mr. Mountasar Mohammed Foudah (Chairman of the Board of Directors) 2. Mr. Adnan Jameel Khoja (Vice Chairman of the Board of Directors) 3. Mr. Bader Khalid Alanzi (Board Member) 4. Mr. Abdullah Adel Sultan (Board Member) 5. Mr. Khaled Mohammed Salem Bajnaid (Board Member) 6. Mr. Mohammed Taha Alsafi (Board Member) 7. Mr. Wael Abdulrahman Albassam (Board Member)
No one apologized for attending. |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Names of Those Attending on their Behalf | The meeting was attended by the chairman's of the following committees:
1.Mr. Mountasar Mohammed Foudah (Chairman of the Executive Committee) 2.Mr. Adnan Jameel Khoja (Chairman of the Risk Committee) 3.Mr. Khaled Mohammed Salem Bajnaid (Chairman of the Investment Committee) 4.Mr. Wael Abdulrahman Albassam (Chairman of the Nominations and Remunerations Committee) No one apologized for attending. |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | Attached |
| Attached Documents |  |
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