Al Sagr Cooperative Insurance Co. Announces the Results of the Extra Ordinary General Assembly’s Meeting Approving Increase ( Second Meeting )

Element List	Explanation
Introduction	AL Sagr Board is pleased to announce the results of the Extraordinary General Assembly Meeting (Second Meeting).
City and Location of the Extraordinary General Assembly's Meeting	Damam , AL sagr headquarter - Via modern technology means (Online)
Date of the Extraordinary General Assembly's Meeting	2024-06-26 Corresponding to 1445-12-20
Time of the General Assembly’s Meeting	20:30
Percentage of Attending Shareholders	44.53%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	The following board members has attended the meeting: 1. Mr. Saud Saleh Al-Arifi (Chairman of Board of Directors) 2. Mr. Naif Rashed Alarfaj (V. Chairman) 3. Mr. Abdullah Suleiman Al-Hindi 4. Dr. Mohamed Abdulaziz Alnuaim 5. Mr. Yasser Muhammad Al-Harbi 6. Mr. Sami A. Albatatin 7. Mr. Ahmed K. Albaqshi 8. Mr. Sultan Abdulaziz Al-Suwaidi 9. Mr. Abdel Mohsen N. Jaber No one was absent.
Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Names of Those Attending on their Behalf	1- Mr. Saud Saleh Al-Arifi. (Head of Executive Committee) 2- Mr. Naif Rashed Alarfaj ( Head of Risk committee) 3- Mr. Sami A. Albatatin ( Head of Audit Committee) 4- Mr. Abdullah Suleiman Al-Hindi ( Head of NRC) 5- Mr. Yasser Muhammad Al-Harbi (Head of Investments Committee)
Voting Results on the Items of the General Assembly's Meeting Agenda's	All EGM voting items were approved by majority (as per the attachment).
Additional Information	None
Attached Documents