Al-Etihad Insurance shareholders to vote on board remuneration, other agenda items on May 30

22/04/2021 Argaam

Al-Etihad Cooperative Insurance Co.’s shareholders will vote on paying SAR 1.4 million in board remuneration for 2020, during the ordinary general meeting (OGM), slated for May 30, 2021, according to a bourse filing

 

Shareholders will also vote on financial statements and board as well as audit’s reports for the year ended on Dec. 31, 2020, the statement added.

 

Additionally, they will vote on the amended audit committee charter, discharge board members from liability for 2020 and appoint an external auditor for Q2 2021, Q3 2021, annual financial statements for 2021as well as Q1 2022.

 

During the meeting, shareholders will discuss the business contracts signed with other institutions, the statement added.

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