Amana Insurance shareholders to vote on FY19 financials, audit report on June 29

08/06/2020 Argaam

Shareholders of Amana Cooperative Insurance Co. will vote on financial statements and audit report for the fiscal year 2019 in the general meeting that will be held on Monday, June 29, 2020, the company said in a bourse statement on Monday.

 

Shareholders will also vote on the board report and discharge board members from liabilities for the same period.

 

Meanwhile, they will vote on other agenda items, including the appointment of an external auditor for Q2, Q3, Q4 2020 and Q1 2021, SAR 1.2 million in board remuneration, as well as the transactions concluded by the insurer, the statement added.

 

Shareholders registered in the Tadawulaty system will be able to participate and vote on the agenda items as of Friday, June 26.

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