اعلان شركة الصقر للتأمين التعاوني عن تعيين رئيس مجلس الإدارة ورئيس اللجنة التنفيذية وعضو لجنة المخاطر

Al Sagr Cooperative Insurance Co. Announces Appointment of the Chairman of the board ,Chairman of executive committee and member of the risk committee 8180 ALSAGR INSURANCE 1.00 % 1446/12/05     01/06/2025 15:56:16 Introduction Al Sagr Cooperative Insurance Company announces that it has received a non-objection letter from the Insurance Authority dated 1 June 2025, corresponding to 5 Dhu al-Hijjah 1446H, approving the appointment of Mr. Majed bin Ahmed Al-Suwaigh as Chairman of the Board of Directors, Chairman of the Executive Committee, and Member of the Risk Committee, after completing all necessary regulatory procedures. Appointed Member Name Majed Ahmed Alsuwaigh Membership Type Independent Membership Start Date 2025-04-29 Corresponding to 1446-11-01 Brief Resume of the Appointed Member Mr. Majed bin Ahmed Al-Suwaigh is a financial and economic consultant with over 25 years of experience in the financial and banking sector. He has held executive and board-level positions in listed companies and actively contributed to various specialized committees in governance, risk, and investment. He holds several professional and academic qualifications from local and international institutions The date of the approval by other official authorities 01-06-2025 Date of Board Meeting in which Appointed New Member(s) were Appointed 2025-05-06 Corresponding to 1446-11-08 Board Approval With reference to the Board of Directors meeting held on 06 May 2025, the Board unanimously resolved the following: 1.Approval of the appointment of Mr. Majed bin Ahmed Al-Suwaigh as Chairman of the Board of Directors, following the resignation of Mr. Saud Al-Arifi from the position of Chairman while continuing as a Board Member, and after completing the necessary regulatory procedures and obtaining the required approvals. 2.Approval of the appointment of Mr. Majed bin Ahmed Al-Suwaigh as Chairman of the Executive Committee, following the resignation of Mr. Saud Al-Arifi from the position of Committee Chairman while continuing as a Member of the Committee, and after completing the necessary regulatory procedures and obtaining the required approvals. 3.Approval of the appointment of Mr. Majed bin Ahmed Al-Suwaigh as a Member of the Risk Committee, after completing the necessary regulatory procedures and obtaining the required approvals. 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!J789nRn47BOXp-zjFtUsHQ/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!J789nRn47BOXp-zjFtUsHQ/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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