The General Assembly of the Takaful Company held its first ordinary meeting for the year 2021, on January 21, 2021 at the company’s headquarters in Borgji. The attendees represented 79% of the shareholders in the capital. The assembly discussed various items on its agenda with appropriate decisions regarding them, the most important of which are:
1. Approving the report of the Board of Directors and thanking the Board of Directors, executive management and employees of the company for their efforts to raise the level of the company’s performance.
2. Approval of the company’s external auditors’ report for previous years.
3. Appointing the auditor for the years 2018 – 2020.
4. Approving the report of the monitoring committee.
5. Approving the report of the Sharia Supervisory Board.
6. Restructuring the Board of Directors and including new members of the Board with technical expertise from various disciplines.
7. Reconfigure the Monitoring Board.