Gulf Insurance Group "GIG" Announces the Results of the Extraordinary General Assembly Meeting, ( First Meeting )
| lement List | Explanation |
|---|---|
| Introduction | Board of Directors of Gulf Insurance Group (GIG) is pleased to announce the results of the Extraordinary General assembly Meeting (First Meeting) |
| City and Location of the General Assembly's Meeting | The headquarters of the company in Riyadh city, King Abdullah Road, through modern technology. |
| Date of the General Assembly's Meeting | 2024-03-07 Corresponding to 1445-08-26 |
| Time of the General Assembly’s Meeting | 18:30 |
| Percentage of Attending Shareholders | 56.37282% |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | Attendees:
Mr. Yousef S Abalkhail – Chairman Mr. Farid Saber - Board Member Excused : Mr. Bijan Khosrowshahi - Vice Chairman Mr. Omar Abdulrahman Al Jeraisy - Board Member Mr. Osama Kishk - Board Member Mr. Paul Adamson – Board Member Mr. Jean Cloutier - Board Member Mr. Hani Ibrahim Obaid - Board Member |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | Mr. Farid Saber – Member of Executive Committee |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | 1. Approval of the amendment of the Company's Articles of Association to adapt the new corporate regulation.
2. Approval of the amendment of Article (3) of the Company's Articles of Association related to Purpose of the Company by adding protection and savings activity. |
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