تعلن شركة الدرع العربي للتأمين التعاوني عن استقالة عضوين في مجلس إدارتها

Arabian Shield Cooperative Insurance Company Announces Resignation of Two Board Members 8070 ARABIAN SHIELD 1.79 % 1446/08/27     26/02/2025 15:44:49 Introduction Arabian Shield Cooperative Insurance Company announces the Board of Directors' approval, by circulation, of the resignation of Board Member Mr. Mishal Al-Alrabiah , Non-Executive Board Member dated 27/08/1446H, corresponding to 26/02/2025 while continuing as member of RMC, and Mr. Rashid Al-Rashid, Independent Board Director dated 27/08/1446H, corresponding to 26/02/2025. The resignations will be effective from the date of submission on 28/08/1446H, corresponding to 27/02/2025. The resignation is due to personal reasons. The Board of Directors expresses its sincere thanks and appreciation to the resigning members for their distinguished efforts and valuable contributions during their membership, wishing them continued success and prosperity in their future endeavors. Resigned Member Name Mishal Al-Alrabiah Membership Type Non- Executive Resignation Submission Date 2025-02-26 Corresponding to 1446-08-27 Resignation Effective Date 2025-02-27 Corresponding to 1446-08-28 Membership Starting Date for the Resigned Member 2024-03-10 Corresponding to 1445-08-29 Reasons of Resignation personal reasons Resigned Member Name Rasheed AlRasheed Membership Type Independent Resignation Submission Date 2025-02-26 Corresponding to 1446-08-27 Resignation Effective Date 2025-02-27 Corresponding to 1446-08-28 Membership Starting Date for the Resigned Member 2024-03-10 Corresponding to 1445-08-29 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 Previous Announcements Arabian Shield Cooperative Insurance Co. announces its Annual Financial Results for the Period Ending on 2025-12-31 Arabian Shield Cooperative Insurance Co. announces its Annual Financial Results for the Period Ending on 2025-12-31 8070 ARABIAN SHIELD 1.79 % 1447/09/19     08/03/2026 08:02:13 Arabian Shield Cooperative Insurance Company Announces Receiving the Insurance Authority’s Approval for Requalification for the Health Insurance Arabian Shield Cooperative Insurance Company Announces Receiving the Insurance Authority’s Approval for Requalification for the Health Insurance 8070 ARABIAN SHIELD 1.79 % 1447/08/29     17/02/2026 08:01:31 Arabian Shield Cooperative Insurance Announces the appointment of the Chairman of the Board of Directors, Vice Chairman, And formation of committees emanating from the Board of Directors. Arabian Shield Cooperative Insurance Announces the appointment of the Chairman of the Board of Directors, Vice Chairman, And formation of committees emanating from the Board of Directors. 8070 ARABIAN SHIELD 1.79 % 1447/06/05     26/11/2025 15:32:43 View all announcements Company Performance ARABIAN SHIELD 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 10:10 10:20 10:30 10:40 10:30 10.5 10.55 10.6 10.65 10.7 10.75 10.8 10.85 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 10.82 Net Change 0.19 (+1.79%) Value Traded (Sar) 1,203,689.4 Volume Traded 111,743 See The Company Profile Upcoming Calendar Dates 8070 ARABIAN SHIELD | 2025-09-10 8070 ARABIAN SHIELD Merge| 2022-12-14 8070 ARABIAN SHIELD Merge| 2021-04-11 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!vy8TN-oTvw1zGmXKKm1k5w/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!vy8TN-oTvw1zGmXKKm1k5w/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