اعلان شركة متكاملة للتأمين عن استقالة عضو مجلس إدارة

Mutakamela Insurance Co. Announces Resignation of a Board Member 8040 MUTAKAMELA -0.10 % 1447/12/21     07/06/2026 15:36:54 Introduction Mutakamela Insurance Company announces the resignation of Board Member Mr. Charalampos Mylonas, the Executive Board Member, Vice Chairman of the Board, and Managing Director, from his membership in the Board of Directors, as well as from his position as Chairman of the Executive Committee and his membership in the Risk Committee, effective from 04-06-2026, due to personal reasons. The Board of Directors approved the resignation on 07-06-2026. The Board of Directors extends its sincere thanks and appreciation to Mr. Charalampos Mylonas for his significant efforts and valuable contributions during his tenure as a Board Member, Chairman of the Executive Committee, and Member of the Risk Committee, wishing him continued success. Resigned Member Name Mr. Charalampos Mylonas Membership Type Executive Resignation Submission Date 2026-06-04 Corresponding to 1447-12-18 Resignation Effective Date 2026-06-04 Corresponding to 1447-12-18 Membership Starting Date for the Resigned Member 2024-04-17 Corresponding to 1445-10-08 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