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Saudi Enaya Cooperative Insurance Co. Announces the Results of the Ordinary General Assembly Meeting, ( First Meeting )

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Introduction Saudi Enaya Cooperative Insurance Company announces the results of the Ordinary General Assembly meeting (the first meeting), which was held at 7:00pm in the evening on Tuesday 09/11/1441 corresponding to 30th June 2020, through modern technology according to the circular of Capital Market Authority on 16/03/2020, which includes the suspension of the Assemblies in attendance until further notice, and its holding only remotely. As the quorum for the meeting was completed, with the attendance of 41.85%
City and Location of the General Assembly's Meeting The Assembly was held remotely through modern technology according to the circular issued by the Capital Market Authority, which includes contenting with holding the General Assemblies through modern technology which enable shareholders to participate in its deliberations and vote on its agenda remotely, in the framework of supporting efforts and preventive and precautionary procedures from the competent authorities and relevant to avoid the New Corona Virus (Covid-19)
Date of the General Assembly's Meeting 2020-06-30 Corresponding to 1441-11-09
Time of the General Assembly's Meeting 19:00
Percentage of Attending Shareholders 41.85%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees Attendance:

1-Mr. Faisal Tamer (Chairman of Board of Directors)

2-Ms. Al Dana Al Juffali (Vice Chairman of Board of Directors)

3-Mr. Khalid Gama (Member of Board of Directors)

4-Dr. Mazen Fakeeh (Member of Board of Directors)

Absent:

1-Mr. Khaled Imass (Member of Board of Directors)

2-Mr. Cornelius Alexander Ankel (Member of Board of Directors)

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. Faisal Tamer (Chairman of Investment Committee )

2-Dr. Mazen Fakeeh ( Chairman of Nomination & Rumination Committee)

3-Mr. Khalid Gama (Chairman Of Audit Committee )

Voting Results on the Items of the General Assembly's Meeting Agenda's (Attached)
Attached Documents  

The Capital Market Authority and the Saudi Stock Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.

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