اعلان المجموعة المتحدة للتأمين التعاوني عن تعيين عضو مجلس إدارة

Allied Cooperative Insurance Group Announces Appointment of a Board Member 8150 ACIG 0.62 % 1446/04/21     24/10/2024 15:42:23 Introduction Allied Cooperative Insurance Group - ACIG announces the approval of its Board of Directors by circulation on 24 -10-2024 AD to appoint Mr. Abdul Latif Saud Al-Mandeel as an independent member of the Board of Directors, provided that it is conditional on the Insurance Authority not subsequently objecting to this appointment. Appointed Member Name Mr. Abdul Latif Saud Al-Mandil Membership Type Independent Membership Start Date 2024-10-24 Corresponding to 1446-04-21 Brief Resume of the Appointed Member Mr. Abdul Latif Saud Al-Mandeel holds a Bachelor of Science. Doctorate in Civil Engineering (King Fahd University) of Petroleum and Minerals. He has experience in real estate investment, development, and real estate management, participating in the process of design, rehabilitation, and construction, and supervising the sale and rental of residential units. He has experience in private banking services, customer service, managing their accounts professionally, and thorough knowledge of economic and political issues. and society in the Middle East The date of the approval by other official authorities The appointment of Mr. Abdul Latif Saud Al-Mandil as a member of the Board of Directors is conditional on the Insurance Authority not subsequently objecting to this appointment. Date of Board Meeting in which Appointed New Member(s) were Appointed 2024-10-24 Corresponding to 1446-04-21 Board Approval Board Approval May not be Deemed Final, this Appointment Shall Be Put before the First General Assembly Meeting for Approval Additional Information Appointment of Mr. Abdul Latif Saud Al-Mandeel as an independent member of the Board of Directors, provided that it is conditional upon the Insurance Authority not subsequently objecting to this appointment. 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 Allied Cooperative Insurance Group announces its Annual Financial Results for the Period Ending on 2025-12-31 Allied Cooperative Insurance Group announces its Annual Financial Results for the Period Ending on 2025-12-31 8150 ACIG 0.62 % 1447/09/27     16/03/2026 08:05:44 Allied Cooperative Insurance Group Company Announces Submitting an application for Capital Increase by Offering Shares, with Suspension of Rights Issue Shares, to the Capital Market Authority Allied Cooperative Insurance Group Company Announces Submitting an application for Capital Increase by Offering Shares, with Suspension of Rights Issue Shares, to the Capital Market Authority 8150 ACIG 0.62 % 1447/08/27     15/02/2026 08:01:28 Allied Cooperative Insurance Group announces the latest developments regarding the Board of Directors' recommendation to increase the Company's capital by issuing shares with suspension of preemptive rights – (updated Board of Directors’ Recommendation to Increase the Company’s Capital by Offering Shares with the Suspension of Pre-Emptive Rights) Allied Cooperative Insurance Group announces the latest developments regarding the Board of Directors' recommendation to increase the Company's capital by issuing shares with suspension of preemptive rights – (updated Board of Directors’ Recommendation to Increase the Company’s Capital by Offering Shares with the Suspension of Pre-Emptive Rights) 8150 ACIG 0.62 % 1447/08/13     01/02/2026 08:21:47 View all announcements Company Performance ACIG 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 10:40 10:30 10:15 10:45 6.38 6.4 6.42 6.44 6.46 6.48 6.5 6.52 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 6.5 Net Change 0.04 (+0.62%) Value Traded (Sar) 551,915.43 Volume Traded 85,672 See The Company Profile Upcoming Calendar Dates 8150 ACIG | 2025-05-18 8150 ACIG Capital Reduction| 2020-01-16 8150 ACIG Rights Issue| 2020-01-16 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!hz3NV9y8j7EPIUq4Jk2t-g/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!hz3NV9y8j7EPIUq4Jk2t-g/um/secure/currentuser/profile?expandRefs=true Log in to access your watchlist Error Here Error Here Log In Don't Have Account? 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