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

Element ListExplanation
Introduction The Board of Directors of Bupa Arabia for Cooperative Insurance Company announces the Results of the Extraordinary General Assembly Meeting, (First Meeting).
City and Location of the General Assembly's Meeting The General Assembly meeting was held through modern technology.
Date of the General Assembly's Meeting 2020-06-30 Corresponding to 1441-11-09
Time of the General Assembly's Meeting 18:30
Percentage of Attending Shareholders 59.25%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees The following Bupa Arabia Board, and Board Committee, members attended the meeting:

1. Eng. Loay Hisham Nazer: Board Chairperson, and Executive Committee Chairperson.

2. Mr. David Martin Fletcher: Board Vice-Chairperson(Non-Executive), and Executive Committee Member.

3. Mr. Tal Hisham Nazer: Executive Board Member, Chief Executive Officer, and Executive Committee Member.

4. Dr. Abdulla Elyas: Independent Board Member, and Risk Management Committee Member.

5. Mrs. Huda Alghoson: Independent Board member, and Nomination and Remuneration Committee Chairperson.

6. Mr. Martin Houston: Non-Executive Board Member, and Nomination and Remuneration Committee Member.

7. Mrs. Joy Linton: Non-Executive Board Member, and Executive Committee Member.

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

1. Mr. Zaid Algwaiz: Independent Board Member, and Audit Committee Member.

Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf 1. Eng. Loay Hisham Nazer: Board Chairperson, and Executive Committee Chairperson.

2. Mrs. Huda Alghoson: Independent Board member, and Nomination and Remuneration Committee Chairperson.

3. Dr. Abdulla Elyas: Independent Board Member, and Risk Management Committee Member.

4. Mr. David Hunt, Audit Committee Chairman.

5. Mr. Osamah Shaker, Investment Committee Chairman.

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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