Arabian Shield Cooperative Insurance Co. Announces the Results of the Ordinary General Assembly Meeting, ( First Meeting )

Element List	Explanation
Introduction	Arabian Shield Coo. Ins. Co. Announces the results of the Ordinary General Assembly meeting (first meeting), which was held 19:30 pm on Sunday 17/12/1445 corresponding to 23/06/2024 after achieving the legal quorum for the convening of the General Assembly meeting according to the Company’s Bylaws
City and Location of the General Assembly's Meeting	Through modern technology means from the Company’s office in Riyadh via Tadawulaty System.
Date of the General Assembly's Meeting	2024-06-23 Corresponding to 1445-12-17
Time of the General Assembly’s Meeting	19:30
Percentage of Attending Shareholders	%37.12
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	HHP Naif bin Sultan bin Mohammed Alkabeer- Chairman Mr. Sameer Alwazzan – Member Mr. Abdullah Alobiekan – Member Mr. Raed Alsaif – Member Mr. Abdullah Almeshal – Member Mr. Mohammed bin Ali – Member Mr. Turki Almutwa – Member Absentees: Mr. Saud bajbair – Member
Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf	Mr. Mohammed Bin Ali - Chairman of the Audit Committee and Chairman of the Nominations and Remunerations Committee Mr. Raed Al Seif - Chairman of the Investment Committee Mr. Sameer Al-Wazzan - Chairman of the Executive Committee Absentees: Mr. Saud Bajbair - Chairman of the Risk Management Committee
Voting Results on the Items of the General Assembly's Meeting Agenda's	As attached
Attached Documents