Allianz Saudi Fransi Cooperative Insurance Co. Announces the Results of the Extraordinary General Assembly Meeting (First Meeting)
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of Allianz Saudi Fransi Cooperative Insurance Company is pleased to announce the results of the Extraordinary General Assembly meeting (the First meeting), which was held on Tuesday evening at 7:00 PM on 17/08/1445H corresponding to 27/02/2024 at the Company's headquarters - Riyadh - via modern technology tool, where the quorum for the meeting was completed at 66.37% of the shares represented in the company capital |
| City and Location of the General Assembly's Meeting | Company's headquarters - Riyadh - via modern technology tool |
| Date of the General Assembly's Meeting | 2024-02-27 Corresponding to 1445-08-17 |
| Time of the General Assembly’s Meeting | 19:00 |
| Percentage of Attending Shareholders | 66.37% |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | The Extraordinary General Assembly meeting was attended by the following board members:
1) Eng. Al-Waleed AlDryyan (Chairman of the Board of Directors)
2) Mr. Bader AlSalloom (Vice Chairman of the Board of Directors)
3) Mr. Anuj Agarwal (Chief Executive Officer and Member of the Board of Directors
4) Mr. Mohammed Amine Benabbou (Member of the Board of Directors)
5) Dr. Abdullah Al-Husseini (Member of the Board of Directors)
6) Mr. Patrick Thiels (Member of the Board of Directors)
7) Mr. Osama AlSabeg (Member of the Board of Directors)
The following Directors apologized for not attending the meeting:
1) Mr. Basel Bin Jabr (Member of the Board of Directors) 2) Mr. Adel Mallawi (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 | 1) Mr. Mohammed Amine Benabbou (Chairman of the Executive Committee)
2) Dr. Abdullah Al-Husseini (Chairman of the Nomination and Remuneration Committee)
3) Mr. Patrick Thiels (Chairman of the Risk Committee) |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | Please see attached |
| Attached Documents |  |
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