Amana Cooperative Insurance Co. shareholders will vote on appointing auditors and setting their fees, during an ordinary general assembly meeting (OGM) scheduled for June 30, according to a bourse filing.
The auditors will review financial statements for Q2, Q3 and 2022, and Q1 2023.
Other agenda items include approving the board and auditor's reports and financial statements for 2021 and paying SAR 643,500 as remuneration to board members for 2021.
E-voting on agenda items will start on June 26 via Tadawulaty system.
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