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

Announcement by Al Sagr Cooperative Insurance Co. Regarding the Appointment of a Board Member to the Vacant Seat on Its Board of Directors 8180 ALSAGR INSURANCE 1.00 % 1447/01/04     29/06/2025 08:31:46 Introduction Al Sagr Cooperative Insurance Company announces that the Board of Directors has issued a resolution on 02/12/1446H (corresponding to 29/05/2025G) appointing Mr. Rashid bin Sulaiman Alrasheed as an Independent Board Member to fill the vacant seat and to complete the current Board term, which ends on 22/11/2026 G. Appointed Member Name Rasheid bin Sulaiman Alrasheed Membership Type Independent Membership Start Date 2025-06-26 Corresponding to 1447-01-01 Brief Resume of the Appointed Member Mr. Rasheed bin Sulaiman Alrasheed holds a Bachelor's degree in Accounting from King Saud University and has more than 20 years of professional experience in the financial and investment sectors. He has held several leadership positions, including Chief Financial Officer at BNY Mellon Saudi Financial Company and Finance Director at several major banks and investment companies. He currently serves on the boards of several listed and unlisted companies and chairs several audit and specialized committees. He also holds the CME-1 certificate issued by the Capital Market Authority. The date of the approval by other official authorities 26-06-2025 Date of Board Meeting in which Appointed New Member(s) were Appointed 2025-05-29 Corresponding to 1446-12-02 Board Approval The Board approval is not final, and this appointment will be presented to the next General Assembly meeting for ratification. 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 Al Sagr Cooperative Insurance Co. announces its Annual Financial Results for the Period Ending on 2025-12-31 Al Sagr Cooperative Insurance Co. announces its Annual Financial Results for the Period Ending on 2025-12-31 8180 ALSAGR INSURANCE 1.00 % 1447/09/22     11/03/2026 08:03:32 Al Sagr Cooperative Insurance Co. announces the renewal of qualification for the health insurance at the Insurance Authority Al Sagr Cooperative Insurance Co. announces the renewal of qualification for the health insurance at the Insurance Authority 8180 ALSAGR INSURANCE 1.00 % 1447/08/20     08/02/2026 15:45:26 Al Sagr Cooperative Insurance Co. Announces the Appointment of a Board Member to Assume the Vacancy in its Board Al Sagr Cooperative Insurance Co. Announces the Appointment of a Board Member to Assume the Vacancy in its Board 8180 ALSAGR INSURANCE 1.00 % 1447/06/02     23/11/2025 08:50:32 View all announcements Company Performance ALSAGR INSURANCE 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 10:20 10:40 10:50 10:30 9.9 9.95 10 10.05 10.1 10.15 10.2 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 10.1 Net Change 0.1 (+1.0%) Value Traded (Sar) 948,777.42 Volume Traded 94,509 See The Company Profile Upcoming Calendar Dates 8180 ALSAGR INSURANCE Rights Issue| 2023-09-14 8180 ALSAGR INSURANCE | 2023-06-16 8180 ALSAGR INSURANCE Capital Reduction| 2022-09-05 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!lr3wchgXU2c6tEiyZwsv6g/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!lr3wchgXU2c6tEiyZwsv6g/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