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The United Cooperative Assurance Company announces the Results of the Ordinary General Assembly Meeting (First Meeting )

8190
UCA
-2.44 %
1445/05/08     22/11/2023 08:29:46

Element ListExplanation
Introduction The United Cooperative Assurance Company announces the Ordinary General Meeting’s results (First Meeting), which was held at 19:00 PM on Tuesday 07 Jumada Alawal 1445H corresponding to 21 November 2023.
City and Location of the General Assembly's Meeting The Company’s Ordinary General Assembly Meeting was held through modern technology means from the Company’s Head Office in Riyadh- Bin Saeedan Tower, King Fahad Road- AlMarooj District through modern technology.
Date of the General Assembly's Meeting 2023-11-21 Corresponding to 1445-05-07
Time of the General Assembly's Meeting 19:00
Percentage of Attending Shareholders 46,78%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees The following Board members have attended the meeting:

1. Khaled Hussein Alireza ( The Chairman of The Board)

2. Khaled Ahmed AlHamdan ( The Vice Chairman of the Board)

3. Mohammed Abdullah AlYahya.

4. Mansour Abdulaziz AlSaghayer.

5. Bahaa Aldeen Khashogji.

Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf 1. Khaled Hussein Alireza. (Chairman of the Executive Committee)

2. Khaled AlHamdan (Chairman of the Nomination & Remuneration Committee).

3. Mohammed Abdullah Al Yahya. (Chairman of the Audit Committee).

4. Mansour Abdulaziz Al Saghayer. (Chairman of the Investment Committee).

5. Bahaa Aldeen Khashogji. (Chairman of the Risk Committee)

Voting Results on the Items of the General Assembly's Meeting Agenda's First: Approving the election of the Board of Directors Members for the next term which starting from 13 January 2024 for three years, and will end on 12 January 2027.

The following members were elected:

1. Mr. Khaled Hussein Alireza

2. Mr. Khaled Ahmed AlHamdan

3. Mr. Mohammed Abdullah AlYahya

4. Mr. Mansour Abdulaziz AlSaghayer

5. Mr. Khalid Mohamemd Alqazlan

6. Mrs. Bodour Ibrahim Altuwaijri

7. Mr. Bahaa Aldeen Khashogji

Second: Approving the amendments of the Audit Committee Charter.

The Capital Market Authority and Saudi 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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Key Parameters
Last Price 8.39
Net Change -0.21 (-2.44%)
Value Traded (Sar) 4,355,636.13
Volume Traded 518,832
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