The Company for Cooperative Insurance Announces the Results of the Extraordinary General Assembly Meeting (First Meeting)
| Element List | Explanation |
|---|---|
| Introduction | Tawuniya Board is pleased to announce the results of the Extraordinary General Assembly Meeting (First Meeting). |
| City and Location of the General Assembly's Meeting | Riyadh, Tawuniya headquarter - Via modern technology means (Online). |
| Date of the General Assembly's Meeting | 2024-06-23 Corresponding to 1445-12-17 |
| Time of the General Assembly’s Meeting | 19:00 |
| Percentage of Attending Shareholders | 56.28% |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | The following board members has attended the meeting:
1- Mr. Abdulaziz Ibrahim AlNowaiser 2- Mr. Selman Fares AlFares 3- Ms. Hessa Abdolmohsen AlSheikh 4- Mr. Abdulaziz Abdulrahman AlKhamis 5- Dr. Paul John Sweeting 6- Dr. Khaled Abdulaziz AlGhunaim 7- Mr. Naser Mohammed AlHuqbani 8- Mr. Abdulsalam Nasser Abaoud 9- Mr. Abdulaziz Mohammed AlSedeas
No one was absent. |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | The following Committees’ Chairmen attended the General Assembly's Meeting:
1- Mr. Abdulaziz Ibrahim AlNowaiser (Executive Committee Chairman) 2- Mr. Selman Fares AlFares (Investment Committee Chairman) 3- Mr. Abdulaziz Mohammed AlSedeas (Audit Committee Chairman) 4- Dr. Paul John Sweeting (Risk Committee Chairman) 5- Mr. Naser Mohammed AlHuqbani (Nomination and Remuneration Committee Chairman) 6- Dr. Khaled Abdulaziz AlGhunaim (Technology projects Committee Chairman) |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | All EGM voting items were approved by majority (as per the attachment). |
| Additional Information | .None |
| Attached Documents |  |
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