إجتمع مجلس إدارة ("مجلس الإدارة") ش

إجتمع مجلس إدارة ("مجلس الإدارة") شركة المتوسط والخليج للتأمين وإعادة التأمين التعاوني ("الشركة") في تمام الساعة الثانية عشرة والنصف من ظهر يوم الأربعاء الواقع فيه 21/11/1437هـ الموافق 24/08/2016م في مقر الشركة الرئيسي بمدينة الرياض، حيث حضر كل من السادة التالية أسماؤهم:

1. الشيخ صالح علي الصقري رئيس مجلس الإدارة
2. المهندس عبدالعزيز عبدالمحسن الغنام نائب رئيس مجلس الإدارة أصالة وبالوكالة عن المهندس خالد الشثري
3. الأستاذ لطفي فاضل الزين العضو المنتدب
4. الأستاذ محمد بشار فاضل الزين عضو مجلس الإدارة
5. الأستاذ عبدالملك عبدالله الصانع عضو مجلس الإدارة
6. الأستاذ شاهين أمين عضو مجلس الإدارة
7. الدكتور يزيد عبدالرحمن العوهلي عضو مجلس الإدارة أصالة وبالوكالة عن الأستاذ عمر الهوشان
8. الأستاذ عبدالعزيز عبدالله الملحم عضو مجلس الإدارة

الأستاذ عادل العجلان مستشار وأمين سر مجلس الإدارة

0/5000

From: -

To: -

Results (English) 1: [Copy]

Copied!

Meet the Board ("Board") the Mediterranean & Gulf insurance and reinsurance ("company") at 12:30 p.m. on Wednesday 21/11/1437 24/08/2016 m at the company's headquarters in Riyadh, where he attended each of the following gentlemen:1. Sheikh Saleh Al-saqri Chairman2. the engineer Abdul Aziz Abdul Mohsen alghannam Vice Chairman and authenticity about Devi shethry3. Professor Lotfi Fadil Zein MD 4. Professor Mohamed Bashar Al-Fadil Zein, Board Member5. Prof Malik Abdullah manufacturer, Board Member 6. Professor Shaheen Amin, Board Member 7. Dr Abdul Rahman ohali increases Board member and authenticity of Omar hoshan8. Professor Abdulaziz Abdullah Al-Mulhim, Board MemberProfessor Adel Al ajlan Advisor and Secretary to the Board of Directors

Being translated, please wait..

Results (English) 2:[Copy]

Copied!

Met with the Board of Directors ( " the Board") Mediterranean & Gulf Insurance & Reinsurance Co. ( the "Company") promptly at half past twelve noon on Wednesday, in which 21/11/1437 H corresponding to 24/08/2016 AD in the main company in Riyadh headquarters , where each of the following gentlemen were present:

1. Sheikh Saleh Ali hawkish chairman of the board
2. Abdul Aziz Abdul Mohsen Al - Ghannam Vice Chairman originality and proxy Khalid Shathri
3. Mr. Lutfi Fadil Zein Managing Director
4. Mr. Mohammed Bashar al- Fadel Al Zain board member
5. Professor Abdul Malik Abdullah manufacturer member of the Board of Directors
6. Professor Amin Shahin , member of the Board of Directors
7. Dr. Abdulrahman Al Ohali than a member of the Board of Directors and the authenticity of a proxy for Mr. Omar Hoshan
8. Mr. Abdulaziz Abdullah Melhem Board Member

Mr. Adel Al - Ajlan adviser and secretary of the Board of Directors

Being translated, please wait..

Results (English) 3:[Copy]

Copied!

Being translated, please wait..

Other languages

The translation tool support: Afrikaans, Albanian, Amharic, Arabic, Armenian, Azerbaijani, Basque, Belarusian, Bengali, Bosnian, Bulgarian, Catalan, Cebuano, Chichewa, Chinese, Chinese Traditional, Corsican, Croatian, Czech, Danish, Detect language, Dutch, English, Esperanto, Estonian, Filipino, Finnish, French, Frisian, Galician, Georgian, German, Greek, Gujarati, Haitian Creole, Hausa, Hawaiian, Hebrew, Hindi, Hmong, Hungarian, Icelandic, Igbo, Indonesian, Irish, Italian, Japanese, Javanese, Kannada, Kazakh, Khmer, Kinyarwanda, Klingon, Korean, Kurdish (Kurmanji), Kyrgyz, Lao, Latin, Latvian, Lithuanian, Luxembourgish, Macedonian, Malagasy, Malay, Malayalam, Maltese, Maori, Marathi, Mongolian, Myanmar (Burmese), Nepali, Norwegian, Odia (Oriya), Pashto, Persian, Polish, Portuguese, Punjabi, Romanian, Russian, Samoan, Scots Gaelic, Serbian, Sesotho, Shona, Sindhi, Sinhala, Slovak, Slovenian, Somali, Spanish, Sundanese, Swahili, Swedish, Tajik, Tamil, Tatar, Telugu, Thai, Turkish, Turkmen, Ukrainian, Urdu, Uyghur, Uzbek, Vietnamese, Welsh, Xhosa, Yiddish, Yoruba, Zulu, Language translation.