Al Sagr Cooperative Insurance Co. Announces the Results of the Extra Ordinary General Assembly’s Meeting Approving Increase ( Second Meeting )
| Element List | Explanation |
|---|---|
| Introduction | AL Sagr Board is pleased to announce the results of the Extraordinary General Assembly Meeting (Second Meeting). |
| City and Location of the Extraordinary General Assembly's Meeting | Damam , AL sagr headquarter - Via modern technology means (Online) |
| Date of the Extraordinary General Assembly's Meeting | 2024-06-26 Corresponding to 1445-12-20 |
| Time of the General Assembly’s Meeting | 20:30 |
| Percentage of Attending Shareholders | 44.53% |
| 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. Saud Saleh Al-Arifi (Chairman of Board of Directors) 2. Mr. Naif Rashed Alarfaj (V. Chairman) 3. Mr. Abdullah Suleiman Al-Hindi 4. Dr. Mohamed Abdulaziz Alnuaim 5. Mr. Yasser Muhammad Al-Harbi 6. Mr. Sami A. Albatatin 7. Mr. Ahmed K. Albaqshi 8. Mr. Sultan Abdulaziz Al-Suwaidi 9. Mr. Abdel Mohsen N. Jaber No one was absent. |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Names of Those Attending on their Behalf | 1- Mr. Saud Saleh Al-Arifi. (Head of Executive Committee)
2- Mr. Naif Rashed Alarfaj ( Head of Risk committee) 3- Mr. Sami A. Albatatin ( Head of Audit Committee) 4- Mr. Abdullah Suleiman Al-Hindi ( Head of NRC) 5- Mr. Yasser Muhammad Al-Harbi (Head of Investments Committee) |
| 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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