اعلان شركة الاتحاد للتأمين التعاوني عن استقالة عضو مجلس إدارة

Al-Etihad Cooperative Insurance Co. Announces Resignation of a Board Member 8170 ALETIHAD 2.02 % 1447/12/24     10/06/2026 15:54:26 Introduction Al-Etihad Cooperative Insurance Company announces the resignation of Mr. Ahmed Yousef Boushnak from his membership on the Board of Directors, his membership as a chairman of the Nominations and Remuneration Committee, and his membership on the Audit Committee. The Board of Directors extends its sincere thanks and appreciation to Mr. Ahmed Yousef Boushnak for his efforts and valuable contributions to the company during his membership, and wishes him continued success. Resigned Member Name Ahmed Yousef Boshnak Membership Type Independent Resignation Submission Date 2026-06-09 Corresponding to 1447-12-23 Resignation Effective Date 2026-06-12 Corresponding to 1447-12-26 Membership Starting Date for the Resigned Member 2026-02-17 Corresponding to 1447-08-29 Reasons of Resignation To pursue other commitments. 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