اعلان شركة سلامة للتأمين التعاوني عن استقالة عضو مجلس إدارة

Salama Cooperative Insurance Co. Announces Resignation of a Board Member 8050 SALAMA 1.14 % 1446/07/12     12/01/2025 15:45:32 Introduction Salama Cooperative Insurance Company announces that the Board of Directors approved, on 12/07/1446 corresponding to 12/01/2025, the resignation of board member Mr. Abdullah Adel Sultan from his membership in the Board of Directors and its subcommittees. The Members of the Board of Directors expressed their gratitude and appreciation to Mr. Abdullah Adel Sultan for his efforts during his time on the Board of Directors and its subcommittees, wishing him continued success. Resigned Member Name Abdullah Adel Sultan Membership Type Independent Resignation Submission Date 2025-01-08 Corresponding to 1446-07-08 Resignation Effective Date 2025-01-08 Corresponding to 1446-07-08 Membership Starting Date for the Resigned Member 2022-09-11 Corresponding to 1444-02-15 Reasons of Resignation To comply with the regulations and align with the Insurance Authority’s (IA) vision and plans, as outlined in Annex Numbers 27 and 28 of the Implementing Regulations of the Cooperative Insurance Companies Control Law. 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 Salama Cooperative Insurance Co. Board invites its shareholders to attend the Ordinary General Assembly Meeting the (First Meeting) Salama Cooperative Insurance Co. Board invites its shareholders to attend the Ordinary General Assembly Meeting the (First Meeting) 8050 SALAMA 1.14 % 1447/10/20     08/04/2026 16:12:28 Salama Cooperative Insurance Co. announces its Annual Financial Results for the Period Ending on 2025-12-31 Salama Cooperative Insurance Co. announces its Annual Financial Results for the Period Ending on 2025-12-31 8050 SALAMA 1.14 % 1447/09/15     04/03/2026 08:21:23 Salama Cooperative Insurance Co. Announces the Results of the Extra Ordinary General Assembly’s Meeting Approving Increase ( Second Meeting ) Salama Cooperative Insurance Co. Announces the Results of the Extra Ordinary General Assembly’s Meeting Approving Increase ( Second Meeting ) 8050 SALAMA 1.14 % 1447/07/16     05/01/2026 08:03:17 View all announcements Company Performance SALAMA 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 10:15 10:25 10:45 10:10 10:40 7.9 8 7.875 7.925 7.95 7.975 8.025 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 7.99 Net Change 0.09 (+1.14%) Value Traded (Sar) 74,214.04 Volume Traded 9,349 See The Company Profile Upcoming Calendar Dates 8050 SALAMA Ordinary| 2026-04-29 8050 SALAMA | 2025-09-11 8050 SALAMA Rights Issue| 2024-03-18 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!QeaHU5TsrxSz9dDnKG4E4A/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!QeaHU5TsrxSz9dDnKG4E4A/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