اعلان المجموعة المتحدة للتأمين التعاوني عن تعيين عضو مجلس إدارة

Allied Cooperative Insurance Group Announces Appointment of a Board Member 8150 ACIG 0.62 % 1445/08/10     20/02/2024 15:41:35 Introduction Allied Cooperative Insurance Group announces the Board of Directors’ Resolution by Circular No. (02-2024) dated 20-02-2024 AD appointing Dr. Abdullah bin Ibrahim Al-Ibrahim as an independent member in the vacant seat on the Board of Directors, conditional on the Insurance Authority’s non-objection. Appointed Member Name Abdullah bin Ibrahim Al-Ibrahim Membership Type Independent Membership Start Date 2024-02-20 Corresponding to 1445-08-10 Brief Resume of the Appointed Member The doctor worked as an expert in systems, regulations, and policies in a number of regulatory and supervisory bodies, and an advisor to their decision makers. He worked on studying a number of systems, regulations, and policies in many fields, and expressing his opinion on them. He also worked in the field of compliance, governance and risks, and supervised the committees in the entities, which was reflected in improving their performance. He also participated in membership in a number of executive committees. He holds a doctorate in regulations “international commercial law” with honors from Imam Muhammad bin Saud Islamic University in the field of international contracts, and was preceded by obtaining a master’s degree in regulations “law” in the decision-making mechanism of councils in regulatory bodies. He obtained a university degree from the College of Sharia from Imam Muhammad bin Saud University. The date of the approval by other official authorities Appointment of Dr. Abdullah bin Ibrahim Al-Ibrahim as an independent member of the Board of Directors, conditional on obtaining a non-objection from the Insurance Authority. Date of Board Meeting in which Appointed New Member(s) were Appointed 2024-02-20 Corresponding to 1445-08-10 Board Approval Board Approval May not be Deemed Final, this Appointment Shall Be Put before the First General Assembly Meeting for Approval 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!J-DwhgYo7zdlWADYivSh2w/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!J-DwhgYo7zdlWADYivSh2w/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