Saudi Reinsurance Co.(Saudi Re) Announces the Results of the Extra Ordinary General Assembly Meeting (Second Meeting)
- Date: 20-Feb-2023
- Source: Mubasher
- Sector:Financial Services
- Country:Saudi Arabia
Saudi Reinsurance Co.(Saudi Re) Announces the Results of the Extra Ordinary General Assembly Meeting (Second Meeting)
|Element List||Explanation|
|Introduction||Saudi Reinsurance Company Announces the Results of the Extra Ordinary General Assembly Meeting, (Second Meeting) held at 8:30 pm after reaching the required quorum. The Meeting was chaired by the Chairman of the Board Mr. Hesham Al-Sheik|
|City and Location of the General Assembly's Meeting||The Meeting was held remotely at the company’s head office in the city of Riyadh through means of modern technology.|
|Date of the General Assembly's Meeting||2023-02-19 Corresponding to 1444-07-28|
|Time of the General Assembly's Meeting||20:30|
|Percentage of Attending Shareholders||43.49%|
|Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees|| Present Members:
|
1- Mr. Hesham Al-Sheikh - Chairman
2- Mr. Mishari Al-Mishari - Vice Chairman
3- Mr. Fahad Al-Hesni- MD , CEO
4- Mr. Mohammad Al-Otaibi
5- Mr. Ahmed Sabbagh
6- Mr. Jean-Luc Gourgeon
7- Eng. Hussam Al-Suwailem
8- Dr. Peter Hugger
9- Mr. Marc Maupoux
10- Mr.Turki Al-Sudairy
Absent Members
- Mr.Abdulatif Al-Fozan
|Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf|| 1. Mr. Hesham Al-Sheikh - Chairman of the Investment Committee & Executive Committee
|
2. Mr. Mohammad Al-Otaibi - Chairman of the Risk Management Committee
3. Mr. Jean-Luc Gourgeon - Chairman of the Technical Committee
4. Mr. Marc Maupoux - Chairman of the Nomination