Addendum Announcement from Saudi Enaya Cooperative Insurance Co. in regards to the announcement of Extraordinary General Assembly results

Addendum Announcement from Saudi Enaya Cooperative Insurance Co. in regards to the announcement of Extraordinary General Assembly results



07 December 2023 08:28 AM

ENAYA

8311

-0.37%

10.90

-0.04

Element List

Explanation

Introduction

With reference to the announcement of the Saudi Enaya Cooperative Insurance Company on the Tadawul website on 22/05/1445 corresponding to 06/12/2023 regarding the announcement of the results of the Extraordinary General Assembly meeting (the first meeting)

Date of Posting the Previous Announcement of Development on Tadawul's Website

2023-12-06 Corresponding to 1445-05-22

Hyperlink to the Previous Announcement

Click Here

Change on the Development

The following members of the Board of Directors were absent from attending the Extraordinary General Assembly: Board Member Mr. Hamad Abdullah Al-Mahis Al-Ali Board Member Mr. Abdullah Mohsen Al-Nimri Board Member Mrs. Professor/Aldana Khaled Al Jaffali

Financial Impact on the change

There is no financial impact.



Addendum Announcement from Saudi Enaya Cooperative Insurance Co. in regards to the announcement of Extraordinary General Assembly results