Buruj Cooperative Insurance Co. Announces the Results of the Ordinary General Assembly Meeting, ( First Meeting )
| Element List | Explanation |
|---|---|
| Introduction | Buruj Board is pleased to announce the results of the ordinary General Assembly Meeting (first meeting ) was held at 07:00 PM on Wednesday 28/11/1444 corresponding to 05/06/2023, through modern technology, as the percentage of attendance at the first meeting 51.88% of the shares representing the capital. |
| City and Location of the General Assembly's Meeting | The company's head office in Riyadh through web/Online meeting. |
| Date of the General Assembly's Meeting | 2024-06-05 Corresponding to 1445-11-28 |
| Time of the General Assembly’s Meeting | 19:00 |
| Percentage of Attending Shareholders | 51.88% |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | All Board members attended the meeting:
Mr. Yasser Yousef Naghi Chairman
Mr. Ahmed Mohammed Marzouki Vice Chairman
Mr. Adil Abdulla Al Samoum
Mr. Ziad Bassam Al Bassam
Mr. Bader Mohammed Aleisa
Mr. Sultan Fahad Alrashed
Mr. Zain AlAbdeen Barry
And none were absent. |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | Mr. Yasser Yousef Naghi (Chairman of the Executive Committee and Chairman of investment committee).
Mr. Bader Mohammed Aleisa (Chairman of the Audit Committee).
Mr. Zine El Abidine Abdullah Berri (Chairman of the Risk Committee and Governance Committee).
Mr. Ahmed Mohammed Al Marzouqi (Chairman of the Nominations and Remunerations Committee). |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | Attached. |
| Attached Documents |  |
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