اعلان شركة أليانز السعودي الفرنسي للتأمين التعاوني عن استقالة وتعيين عضو مجلس إدارة

Allianz Saudi Fransi Cooperative Insurance Co. Announces Resignation and Appointment of a Board Member 8040 MUTAKAMELA 0.54 % 1443/07/13     14/02/2022 16:04:31 Introduction Allianz Saudi Fransi Cooperative Insurance announces the appointment of Mr. Patrick Thiels as a Board Member (Non-Executive Member) to replace the recently resigned member, Mr. Herve Gloaguen, as of 1st of January, 2022. This is according to Board Resolution No. (17-2021) dated 22/05/1443H, and since the approval of the Board is not final, this appointment will be presented to the first upcoming meeting of the General Assembly for approval. Resigned Member Name Mr. Heve Gloaguen Membership Type Non- Executive Resignation Submission Date 2021-12-31 Corresponding to 1443-05-27 Resignation Acceptance Date 2021-12-31 Corresponding to 1443-05-27 Resignation Effective Date 2022-01-01 Corresponding to 1443-05-28 Membership Starting Date for the Resigned Member 2019-08-08 Corresponding to 1440-12-07 Reasons of Resignation Personal Reasons Appointed Member Name Patrick Thiels Membership Type Non- Executive Membership Start Date 2022-01-01 Corresponding to 1443-05-28 Brief Resume of the Appointed Member Mr. Patrick started with Allianz Global Corporate & Specialty back in 2013 as a Regional CEO Mediterranean France & Benelux. Mr. Patrick is still occupying his position with Allianz Global Corporate& Specialty as a Managing Director Regional Unit Mediterranean & Africa. Date of Board Meeting in which Appointed New Member(s) were Appointed 2021-12-12 Corresponding to 1443-05-08 Board Approval Board Approval May not be Deemed Final, this Appointment Shall Be Put before the First General Assembly Meeting for Approval Attached Documents 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 Mutakamela Insurance Company announces that it has obtained the approval of the Insurance Authority to market and sell a product Mutakamela Insurance Company announces that it has obtained the approval of the Insurance Authority to market and sell a product 8040 MUTAKAMELA 0.54 % 1447/09/12     01/03/2026 16:00:08 Mutakamela Insurance Co. Announces the Renewal of Medical Insurance Qualification Mutakamela Insurance Co. Announces the Renewal of Medical Insurance Qualification 8040 MUTAKAMELA 0.54 % 1447/09/07     24/02/2026 16:47:47 Mutakamela Insurance Co. announces its Annual Financial Results for the Period Ending on 2025-12-31 Mutakamela Insurance Co. announces its Annual Financial Results for the Period Ending on 2025-12-31 8040 MUTAKAMELA 0.54 % 1447/08/22     10/02/2026 08:14:31 View all announcements Company Performance MUTAKAMELA 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 10:40 10:10 10:25 10:10 10:40 9.05 9.1 9.15 9.2 9.25 9.3 9.35 9.4 9.45 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 9.37 Net Change 0.05 (+0.54%) Value Traded (Sar) 136,472.15 Volume Traded 14,612 See The Company Profile Upcoming Calendar Dates 8040 MUTAKAMELA | 2025-08-07 8040 MUTAKAMELA Rights Issue| 2018-06-05 8040 MUTAKAMELA Rights Issue| 2008-10-28 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!kbh9xFWk7SJZxSWZBPE8OA/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!kbh9xFWk7SJZxSWZBPE8OA/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