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BUPA ARABIA FOR COOPERATIVE INSURANCE CO. ANNOUNCES THE RESULTS OF THE SHAREHOLDER EXTRAORDINARY GENERAL ASSEMBLY MEETING (FIRST MEETING)

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Introduction Bupa Arabia for Cooperative Insurance Company announces the results of the Extraordinary General Assembly Meeting (First Meeting), of its shareholders, held on Sunday 30 June 2019 at 18:30 at Bupa Arabia Jeddah Head Office, Prince Saud Al Faisal Street, Al Khalediyah District, Jeddah, with an attendance reached of 56.46%, through either in person attendance, and or via proxy, and or via electronic voting, of the total shares of the Company's pursuant to the relevant Saudi regulations and to the relevant articles of the Company's By-Laws. The agenda was thoroughly discussed and the results were a unanimous approval of the resolutions.

The following Bupa Arabia Board members attended the meeting:

1. Mr. Tal Hisham Nazer, Executive Board Member, Chief Executive Officer.

2. Mr. Zaid Algwaiz, Independent Board member, Nomination and Remuneration Committee Chairman, and Investment Committee member, and,

3. Dr. Adnan Abdulfattah Soufi, Independent Board Member and Audit Committee Chairman.

The following Bupa Arabia Board members apologized that they were not able to attend:

1.Eng. Loay Hisham Nazer, Chairman of the Board and Non-Executive.

2.Mr. David Fletcher, Vice-Chairman of the Board and Non-Executive.

3. Mr. Simeon Preston, Non-Executive.

4. Mr. Martin Houston, Non-Executive.

5. Mr. Abdulhadi Shayif, Independent Board Member and Risk Management Committee Chairman.

City and Location of the General Meeting at Bupa Arabia Jeddah Head Office, Prince Saud Al Faisal Street, Al Khalediyah District, Jeddah
Date of the General Meeting 2019-06-30 Corresponding to 1440-10-27
Time of the General Meeting 18:30
Percentage of Attending Shareholders 56.46 %
Voting Results on the Agenda Attached
Additional Information N/A
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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