اعلان شركة الاتحاد للتأمين التعاوني عن تعيين عضو في المقعد الشاغر بمجلس إدارتها

Al-Etihad Cooperative Insurance Co. Announces the Appointment of a Board Member to Assume the Vacancy in its Board 8170 ALETIHAD 2.18 % 1448/01/23     08/07/2026 08:19:37 Introduction "Al-Etihad Cooperative Insurance Co. announces the Board of Directors’ resolution dated 08/01/1448H corresponding to 23/06/2026 AD, to appoint Mr. Hashim Osama AlNabulsi as a Independent Member of the Board of Directors to fill the vacant seat of the Board for the remainder of the current Board term, which ends on 16/02/2029 AD and the appointment will be made on the date of obtaining the Insurance Authority's no-objection. The Company has obtained the Insurance Authority’s no-objection to the appointment on 22/01/1448H corresponding to 07/07/2026 AD." Appointed Member Name Hashim Osama Alnabulsi Membership Type Independent Membership Start Date 2026-07-07 Corresponding to 1448-01-22 Brief Resume of the Appointed Member Mr. Hashim Osama Alnabulsi holds a Bachelor's degree in Industrial Engineering and a Master degree in Finance and has more than 20 years of experience in the fields of investment, real estate development, finance and governance The date of the approval by other official authorities The Company has obtained the Insurance Authority’s no-objection to the appointment on 22/01/1448H corresponding to 07/07/2026 AD. Date of Board Meeting in which Appointed New Member(s) were Appointed 2026-06-23 Corresponding to 1448-01-08 Board Approval The Board’s approval is not final, and this appointment will be presented at 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