Saudi Arabian Cooperative Insurance Co. (SAICO) Announces the Results of the Ordinary General Assembly Meeting (First Meeting)
| Element List | Explanation |
|---|---|
| Introduction | The Saudi Arabian Cooperative Insurance Co. (SAICO) Announces the Results of the Ordinary General Assembly Meeting (First Meeting), which was held at 19:45 on Sunday May 20, 2026, after the legal quorum required to hold the first meeting was completed |
| City and Location of the General Assembly's Meeting | Remotely By means of modern technology - Riyadh. |
| Date of the General Assembly's Meeting | 2026-05-20 Corresponding to 1447-12-03 |
| Time of the General Assembly’s Meeting | 19:45 |
| Percentage of Attending Shareholders | 40.15% |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | The following Board members attended the AGM meeting: - Mr. Abdulaziz Ali Abussuud (Vice Chairman) - Mr. Saleh Abdulrahman Al-Helaissi (Member) - Mr. Waleed Mohammed Al-Othaimeen (Member) - Mr. Nagib Maurice Bahous (Member) - HH Prince Ahmad bin Khalid Al-Saud (Chairman) couldn't attend the meeting due to personal circumstances. |
| 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 chairmen of committees attended the AGM meeting: - Mr. Abdulaziz A. Abussuud (Chairman of the Risk Management Committee & Chairman of the Executive Committee) - Mr. Saleh A. Al-Helaissi (The Chairman of the Audit Committee). - Mr. Waleed M. Alothaimeen (The Chairman of the Nominations & Remunerations Committee). - Dr. Mohammed S. Al-Bader (The Member of the Investment Committee) on behalf of the Chairman HH Prince Ahmed bin Khalid Al-Saud. - Mr. Khalid M. Al-Bawardi (The Member of the Audit Committee). - Mr. Feras G. Al-Harbi (The Member of the Audit Committee). |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | Attached |
| Attached Documents |  |
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