Saudi Enaya Votes June 30 on Appointment of BOD Member

The Saudi Enaya Cooperative Insurance Co. announced on Wednesday that its Board of Directors invited shareholders to participate and vote on the items of the Ordinary General Assembly Meeting (First Meeting), which will be held on June 30 via modern technology using the Tadawulaty platform, which enables shareholders to participate in its deliberations and vote on its decisions.

According to the company’s statement on Tadawul, the Meeting items will be as follows:

– Review and discuss the Board of Directors’ report for the fiscal year ending Dec. 31, 2024.

– Vote on the company’s auditors’ report for the fiscal year ending Dec. 31, 2024, after discussing it.

– Review and discuss the financial statements for the fiscal year ending Dec. 31, 2024.

– Vote on the Board of Directors’ decision to appoint Mr. Kinana Al-Sharif as a member of the Board of Directors, replacing resigning Board Member Sultan Abdulrauf.

– Vote on the appointment of the company’s auditors from among the candidates, based on the Board of Directors’ recommendation, to examine, review and audit the financial statements for the second, third and fourth quarters, the annual financial statements for fiscal year 2025, and the first quarter of fiscal year 2026, and to determine their fees.