Saudi Enaya Cooperative Insurance Co.’s shareholders are set to vote on audited financial statements, as well as audit and board reports for 2021, during the ordinary general meeting slated for May 24.
In a bourse statement, the company said shareholders will vote on discharging board members from liabilities for 2021, as well as appoint an auditor to review financial statements for Q2, Q3, Q4 and 2022, and Q1 2023.
Shareholders will also discuss forming an audit committee for the three-year term starting from July 6, 2022, as well as disbursing SAR 1.625 million as remuneration for board of directors for 2021.
Furthermore, they will vote on the various business and contracts concluded with other companies.
Shareholders will participate and vote on the meeting agenda items through Tadawulaty system as of May 20.
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