| Element List | Explanation |
|---|---|
| Introduction | AXA Cooperative insurance company is pleased to announce to its shareholders, the opening of nominations for membership of its Board of Directors for thenew term (3 years). The candidates will be elected at the General Assembly meeting, which will be announced later after obtaining the necessary approvals from the competent authorities. This is in accordance with the rules and procedures stipulated in the Companies Law, CMA Corporate Governance Regulations issued by the Capital Market Authority and Saudi Central bank ( SAMA ). |
| Type of Assembly | New Session |
| Assembly Start Date | 2021-05-25 Corresponding to 1442-10-13 |
| Assembly End Date | 2024-05-24 Corresponding to 1445-11-16 |
| Number of members | 8 |
| Application Start Date | 2020-12-31 Corresponding to 1442-05-16 |
| Application End Date | 2021-01-31 Corresponding to 1442-06-18 |
| Applications Submission Method | By hand delivery: AXA Cooperative insurance company , King Abdullah Road Al Nuzha Dist |
phone number :0112730300 - Riyadh 1247 -6387 Kingdom of Saudi Arabia
By e-mail: Elections@axa-cooperative.com
For inquiries please contact the Compliance and Corporate Affairs Department on: Phone: 0112730536
2.Considering AXA policies, standards and procedures of membership in the Board of Directors approved by the Ordinary General Assembly
3. Fill out the Fill the F&P form of the Saudi Central Bank via the link: http://www.sama.gov.sa/ar-sa/Insurance/Pages/Forms.aspx
4.Fill the CV form of the candidate for the membership of the Board of Directors of a listed joint stock company No. (3) of the Capital Market Authority and can be obtained from the website of the Capital Market Authority https://cma.org.sa/RulesRegulations/FormsSite/Pages/default.aspx
5.Attached the candidate’s CV, qualifications and experiences in general and in the field of insurance in particular, and copies of certificates, qualifications and experiences
The Capital Market Authority and Saudi Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.