Allianz Saudi Fransi Cooperative Insurance Co. Announces the Results of the Extraordinary General Assembly Meeting (First Meeting)

Allianz Saudi Fransi Cooperative Insurance Co. Announces the Results of the Extraordinary General Assembly Meeting (First Meeting)

28 February 2024 08:03 AM

Element List

Explanation

Introduction

The Board of Directors of Allianz Saudi Fransi Cooperative Insurance Company is pleased to announce the results of the Extraordinary General Assembly meeting (the First meeting), which was held on Tuesday evening at 7:00 PM on 17/08/1445H corresponding to 27/02/2024 at the Company's headquarters - Riyadh - via modern technology tool, where the quorum for the meeting was completed at 66.37% of the shares represented in the company capital

City and Location of the General Assembly's Meeting

Company's headquarters - Riyadh - via modern technology tool

Date of the General Assembly's Meeting

2024-02-27 Corresponding to 1445-08-17

Time of the General Assembly’s Meeting

19:00

Percentage of Attending Shareholders

66.37%

Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees

The Extraordinary General Assembly meeting was attended by the following board members: 1) Eng. Al-Waleed AlDryyan (Chairman of the Board of Directors) 2) Mr. Bader AlSalloom (Vice Chairman of the Board of Directors) 3) Mr. Anuj Agarwal (Chief Executive