The Board of Directors of the Arab Cooperative Insurance Company called on shareholders to participate and vote at the regular general assembly meeting (the first meeting), which will be held on June 30.
According to the company’s statement on “Tadawul”, the terms of the meeting will be as follows:
1- See the financial statements for the fiscal year ending and discussing and discussing them.
2- Voting on the company’s auditors report on the fiscal year ending 12/31/2024 AD after its discussion.
3- See the Board of Directors’s report on the fiscal year ending on 12/31/2024 AD and discuss it.
4- Voting on the appointment of the company’s accounts from among the candidates based on the recommendation of the review committee, to examine, review and audit the financial statements for the second, third and annual quarter for the fiscal year 2025 AD and the first quarter of the fiscal year 2026 AD and determine their fees.
5- Voting to discharge the members of the Board of Directors for the fiscal year ending 12/31/2024 AD.
6- Voting on the exchange of an amount of (1,500,000) riyals a reward for the members of the Board of Directors for the fiscal year ending on 12/31/2024.
7- Voting on the policy of competition standards.
8- Voting on the authorization of the Board of Directors with the validity of the ordinary general assembly with the licensing contained in paragraph (1) of Article Twenty-Seven of the Companies System, for a period of a year from the date of approval of the General Assembly or until the end of the delegated board session, whichever is earlier, in accordance with the conditions mentioned in the executive regulations of the system of companies for the included joint stock companies.
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