Al-Rajhi Company for Cooperative Insurance Announces the Results of the Extra Ordinary General Assembly’s Meeting Approving Increase ( First Meeting )
| Element List | Explanation |
|---|---|
| Introduction | Al-Rajhi Cooperative Insurance Company (Al-Rajhi Takaful) announces the results of the Extraordinary General Assembly meeting, which was held at 18:30 PM, 19-05-1445 AH Corresponding to 03-12-2023 through modern technology means after achieving the required quorum of 50% of the capital. |
| City and Location of the Extraordinary General Assembly's Meeting | Online |
| Date of the Extraordinary General Assembly's Meeting | 2023-12-03 Corresponding to 1445-05-19 |
| Time of the Extraordinary General Assembly's Meeting | 18:30 |
| Percentage of Attending Shareholders | 81% |
| 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 of directors) and with the attending of the following board members:
1. Saud Abdullah Al-Rajhi – Vice Chairman
2. Waleed Abdullah Al Mogbel - Member
3. Nabil Ali Shoaib - Member
4. Muhannad Qusay Al-Azzawi - Member
5. Ahmed Samer bin Hamdi Al-Zaeem – Member
6. Ali Hadi Al Mansour - Member
7. Naif Abdullah Al-Rajhi - Member |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Names of Those Attending on their Behalf | 1. Abdullah Sulaiman Al Rajhi – Executive Committee Chairman
2. Ahmed Samer bin Hamdi Al-Zaeem – Risk Committee Chairman
3. Nabil Ali Shoaib – Audit Committee Chairman
4. Saud Abdullah Al-Rajhi – Investment Committee Chairman
5. Ali Hadi Al Mansour – Nomination & Remuneration Committee Chairman |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | Dear shareholders, please find attached the results of the agenda voting |
| Attached Documents |
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