اعلان شركة سلامة للتأمين التعاوني عن استقالة عضو لجنة المراجعة

Salama Cooperative Insurance Co. Announces Resignation Audit Committee Member 8050 SALAMA 1.14 % 1445/03/13     28/09/2023 15:33:11 Introduction Salama cooperative insurance company announce the resignation of the Audit committee member Mr. Mater Saud Alenazi (Independent member – from outside the board) which he submitted his resignation on Thursday 28/09/2023 corresponding to 13/03/1445 due to other business commitments. The resignation shall take effect from the date of submission, and the Board of Directors approved the resignation by circulation on Thursday on 28/09/2023 corresponding to 13/03/1445 The members of the Board of directors extends its sincere thanks and appreciation to Mr. Mater saud Alenazi for his work that contributed to the success of the company during his period in Audit committee, wishing him, continued success Name of Resigning Member Mr. Mater Saud Alenazi Resignation Submission Date 2023-09-28 Corresponding to 1445-03-13 Resignation Effective Date 2023-09-28 Corresponding to 1445-03-13 Reasons for Resignation Due to other business commitments Resigning Member Start Date 2023-02-08 Corresponding to 1444-07-17 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!frd9fpZu8AC8iVMkDDI61A/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!frd9fpZu8AC8iVMkDDI61A/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