The extraordinary general assembly of Enaya Insurance Company, held on December 8, 2024, approved revisions to several provisions of its articles of incorporation and bylaws. Among the changes is the amendment to Article (5) of the articles of incorporation and Article (4) of the bylaws, clarifying that the company’s purpose is to engage in (traditional insurance).
Additionally, the assembly approved an amendment to Article (14) of the bylaws, which now states: "The company's management shall be overseen by a Board of Directors comprised of 5 members. The entity or entities entitled to appoint representatives to the Board will be based on their ownership percentage in the company. The general assembly will elect the members via secret ballot, ensuring that two of them are independent members."
Assemblies
Modification of the company's purposes