اعلان شركة أليانز السعودي الفرنسي للتأمين التعاوني عن استقالة عضو لجنة المراجعة

Allianz Saudi Fransi Cooperative Insurance Co. Announces Resignation Audit Committee Member 8040 MUTAKAMELA 0.54 % 1444/08/29     21/03/2023 09:20:04 Introduction Allianz Saudi Fransi Cooperative Insurance Company announces the resignation of the Audit Committee member Dr. Abdullah Bin Saghaier Al-Husseini (Independent Member) on 19/03/2023 due to other business commitments, noting that Dr. Abdullah shall continue to be associated as a Board Member and the Chairman of the Nomination & Remuneration Committee with Allianz Saudi Fransi Cooperative Insurance. Note that the company’s Board of Directors approved the acceptance of the resignation on 19/03/2023, provided that it takes effect as of 20/04/2023. On behalf of the members of the Board, The Chairman of the Board of Directors, extends his thanks and appreciation to Dr. Abdullah Al-Husseini for his work that contributed to the success of the company during the previous years that he spent in his capacity as Chairman and member of the Audit Committee. Name of Resigning Member Dr. Abdullah Bin Saghaier Al-Hussein Resignation Submission Date 2023-03-19 Corresponding to 1444-08-27 Resignation Effective Date 2023-04-20 Corresponding to 1444-09-29 Reasons for Resignation Due to business commitments Resigning Member Start Date 2022-08-08 Corresponding to 1444-01-10 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!fWJFO840btvb_d1CXgaLDQ/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!fWJFO840btvb_d1CXgaLDQ/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