اعلان شركة الجزيرة تكافل تعاوني عن استقالة عضو مجلس الإدارة المنتدب

Aljazira Takaful Taawuni Co. Announces Resignation of a Board Member (Managing Director) 8012 JAZIRA TAKAFUL 0.60 % 1447/10/24     12/04/2026 08:17:05 Introduction Aljazira Takaful Taawuni Company announces that its Board of Directors, in its resolution dated 11 April 2026, approved the resignation of Dr. Sager bin Abdullatif Nader Shah from his position as Managing Director and Board Member, as well as from the membership of the Board’s subcommittees. This resignation is based on his request submitted on April 9, 2026, for personal reasons, and will be effective from 12 July 2026. The Board of Directors also extends its sincere appreciation and gratitude to Dr. Sager bin Abdullatif Nader Shah for his dedicated efforts and valuable contributions during his tenure, which have supported the company’s progress and achievements. The Board wishes him continued success in his future endeavors. Resigned Member Name Sager bin Abdullatif Nader Shah Membership Type Executive Resignation Submission Date 2026-04-09 Corresponding to 1447-10-21 Resignation Effective Date 2026-07-12 Corresponding to 1448-01-27 Membership Starting Date for the Resigned Member 2025-07-17 Corresponding to 1447-01-22 Reasons of Resignation Personal Reasons 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 Aljazira Takaful Taawuni Co. Announces Resignation of a Board Member (Managing Director) Aljazira Takaful Taawuni Co. Announces Resignation of a Board Member (Managing Director) 8012 JAZIRA TAKAFUL 0.60 % 1447/10/24     12/04/2026 08:17:05 Aljazira Takaful Taawuni Company announces the board of directors' recommendation to distribute cash dividends for 2025 Aljazira Takaful Taawuni Company announces the board of directors' recommendation to distribute cash dividends for 2025 8012 JAZIRA TAKAFUL 0.60 % 1447/10/05     24/03/2026 08:05:37 Aljazira Takaful Taawuni Co. announces its Annual Financial Results for the Period Ending on 2025-12-31 Aljazira Takaful Taawuni Co. announces its Annual Financial Results for the Period Ending on 2025-12-31 8012 JAZIRA TAKAFUL 0.60 % 1447/09/26     15/03/2026 08:08:24 View all announcements Company Performance JAZIRA TAKAFUL 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 10:10 10:25 10:40 10:40 10:10 11.5 11.525 11.55 11.575 11.6 11.625 11.65 11.675 11.7 11.725 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 11.69 Net Change 0.07 (+0.6%) Value Traded (Sar) 314,022.76 Volume Traded 27,000 See The Company Profile Upcoming Calendar Dates 8012 JAZIRA TAKAFUL | 2025-07-17 8012 JAZIRA TAKAFUL | 2025-04-06 8012 JAZIRA TAKAFUL | 2024-05-22 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!nCs6ECQkRgipNlYAhmjc9g/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!nCs6ECQkRgipNlYAhmjc9g/um/secure/currentuser/profile?expandRefs=true Log in to access your watchlist Error Here Error Here Log In Don't Have Account? Register Here Forgot Password? Forgot Password Error Submit Welcome Please select a mode of authentication SMS Verification (OTP) Sent Email Verification (OTP) Sent to Error Send OTP Enter OTP OTP is not valid Confirm Resend AddtoWatchlistv2 NO PORTLET SESSION YET