Al-Saqr Insurance discusses amending updated corporate governance regulations

The Board of Directors of Al-Saqr Cooperative Insurance Company invited the shareholders to participate and vote in the (regular) general assembly meeting (the first meeting), which is scheduled to take place, God willing, at 06:30 pm on Monday 31/07/2023, in the presence and by means of modern technology using the Tadwulaty system.

The agenda:

-Vote to disburse an amount of (3,323,889) Saudi riyals as remuneration to the members of the Board of Directors for the fiscal year ending on December 31, 2022

– Voting for an amendment to the updated Corporate Governance Manual

– Voting for an amendment to the updated Remuneration Policy of the Board, Committees, and Executive Management

Shareholders registered in Tadawulati services will be able to vote remotely on the items on the Agenda starting at (01:00) AM on Thursday, 27/07/2023 until the end of the assembly time.