https://www.saudiexchange.sa/wps/portal/saudiexchange/newsandreports/issuer-news/issuer-announcements/issuer-announcements-details/?anId=87976&anCat=1&cs=8230&locale=ar
| Element List | Explanation |
|---|---|
| Introduction | The management of Al Rajhi Company for Cooperative Insurance (Al Rajhi Takaful) announces the results of the Extraordinary General Assembly Meeting (First Meeting) held in Riyadh via modern technology using the Tadawulaty system,
which was convened at 7:15 PM on Tuesday, 07 Dhul-Hijjah 1446H, corresponding to 03 June 2025. |
| City and Location of the General Assembly's Meeting | Riyadh - (via using Tadawulaty system only). |
| Date of the General Assembly's Meeting | 2025-06-03 Corresponding to 1446-12-07 |
| Time of the General Assembly’s Meeting | 19:15 |
| Percentage of Attending Shareholders | 84.80 % |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | Names of the committee chairs attending the association or:
1. Abdullah Sulaiman Al Rajhi (Chairman of the Board).
2. Saud Abdullah Al Rajhi (Vice Chairman of the Board).
3. Waleed Abdullah Al Muqbi. (Board Member).
4. Ahmed Samer Al Zaeem (Board Member)
5. Naif Abdullah Al Rajhi. (Board Member).
6. Nabeel Ali Shuaib. (Board Member).
7. Mohannad Qusai Al Azzawi (Board Member)
8. Adel Abdullah Al Hammoudi (Board Member). |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | Names of the committee chairs attending the association or:
1. Abdullah bin Sulaiman Al Rajhi(Chairman of the Executive Committee)
2. Saud bin Abdullah Al Rajhi (Chairman of the Investment Committee)
3. Ahmed Samer Al Zaeem (Chairman of the Risk Management Committee)
4. Adel Abdullah Al Hammoudi (Chairman of the Nomination Committee)
5. Nabeel Ali Shuaib (Chairman of the Audit Committee) |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | Distinguished shareholders, please see the attached the agenda voting resulting. |
| Attached Documents |  |
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