اعلان الشركة الوطنية للرعاية الطبية عن تغيير عضوين من مجلس إدارتها من ممثلي المؤسسة العامة للتأمينات الإجتماعية.

National Medical Care Company announcement on changing two members of its board of directors from the representatives of the General Organization for Social Insurance. 4005 CARE 0.53 % 1440/09/17     22/05/2019 09:58:21 Introduction National Medical Care Company announces that it has received a letter from Hasana Investment Company, the investment arm of the General Organization for Social Insurance, dated 21-05-2019, announcing the change of two members of the Board representing the Corporation, Mr. Saad Al-Fadhli (non-executive member) and Mr. Michael Davis (Non-executive member) and Mr. Ahmed Al-Humaidan (non-executive member). This change will be effective by the end of 21-05-2019. The reasons for the resignation are due to the termination of the responsibility as representatives of the General Organization for Social Insurance. The Board of Directors met on 21-05-2019 and approved the appointment of Mr. Saad Al-Fadhli (non-executive member) and Mr. Michael Davis (non-executive member) was approved as representatives of the General Organization for Social Insurance in place of Mr. Iyad Al Hussein ) And Mr. Ahmed Al-Humaidan (non-executive member). Their appointment will be effective from the end of 21/5/2019. The Council's approval is not final and will be submitted to the nearest General Assembly meeting for approval. Member Name Mr. Saad Al-Fadhli Membership Type Non- Executive Assignment Start Date 2019-05-21 Corresponding to 1440-09-16 CV of the assigned member has over 20 years of experience in investment management, investment banking, risk management and corporate governance. Mr. Saad holds a master's degree in science with a focus in financial economics from Boston University Member Name Mr. Michael Davis Membership Type Non- Executive Assignment Start Date 2019-05-21 Corresponding to 1440-09-16 CV of the assigned member has over 20 years of experience in the health sector, In Health Care Management Studies from the University of McNeills Date of Board Meeting which Assigned New Member(s) in 2019-05-21 Corresponding to 1440-09-16 Board Approval The Board of Directors met on 21-05-2019 and approved the appointment of Mr. Saad Al-Fadhli (non-executive member) and Mr. Michael Davis (non-executive member) was approved as representatives of the General Organization for Social Insurance in place of Mr. Iyad Al Hussein ) And Mr. Ahmed Al-Humaidan (non-executive member). Their appointment will be effective from the end of 21/5/2019. The Council's approval is not final and will be submitted to the nearest General Assembly meeting for approval. Resigned Member Name Mr. Eyad Al Hussein Membership Type Non- Executive Resignation Date 2019-05-21 Corresponding to 1440-09-16 Accepting Resignation Date 2019-05-21 Corresponding to 1440-09-16 Resignation Effective Date 2019-05-21 Corresponding to 1440-09-16 Reasons of Resignation Termination of the responsibility as representatives of the General Organization for Social Insurance Resigned Member Name Mr. Ahmed Al-Humaidan Membership Type Non- Executive Resignation Date 2019-05-21 Corresponding to 1440-09-16 Accepting Resignation Date 2019-05-21 Corresponding to 1440-09-16 Resignation Effective Date 2019-05-21 Corresponding to 1440-09-16 Reasons of Resignation Termination of the responsibility as representatives of the General Organization for Social Insurance 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. Share Previous Announcements National Medical Care Co. Board invites its shareholders to attend the Ordinary General Assembly Meeting the (First Meeting) National Medical Care Co. Board invites its shareholders to attend the Ordinary General Assembly Meeting the (First Meeting) 4005 CARE 0.53 % 1447/10/18     06/04/2026 08:20:23 National Medical Care Co. announces the distribution of cash dividend for the year of 2025 National Medical Care Co. announces the distribution of cash dividend for the year of 2025 4005 CARE 0.53 % 1447/09/01     18/02/2026 08:00:49 National Medical Care Company announces its Annual Financial results for the period ending on 2025-12-31 National Medical Care Company announces its Annual Financial results for the period ending on 2025-12-31 4005 CARE 0.53 % 1447/09/01     18/02/2026 08:00:36 View all announcements Company Performance CARE Add To Watchlist In your Watchlist Add To Watchlist Zoom 1D 1M 3M 1Y 3Y 5Y Inception Created with Highcharts 10.0.0 Highcharts Stock Responsive Chart Click small/large buttons or change window size to test responsiveness 10:30 11:15 11:45 11:30 132 133 134 135 136 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 132.7 Net Change 0.7 (+0.53%) Value Traded (Sar) 2,459,482.6 Volume Traded 18,398 See The Company Profile Upcoming Calendar Dates 4005 CARE Ordinary| 2026-05-04 4005 CARE | 2026-02-18 4005 CARE | 2025-09-15 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!9AUV_tv7RPSl9UZAE42mDg/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!9AUV_tv7RPSl9UZAE42mDg/um/secure/currentuser/profile?expandRefs=true Log in to access your watchlist Error Here Error Here Log In Don't Have Account? 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