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

Al Sagr Cooperative Insurance Co. Announces the Appointment of a Board Member to Assume the Vacancy in its Board 8180 ALSAGR INSURANCE 1.00 % 1446/11/01     29/04/2025 15:58:39 Introduction AL-Sagr insurance Co announces the issuance of the board of directors’ resolution by way of circulation dated 09/10/1446H (corresponding to 07/04/2025G), to appoint Mr. Majid Ahmed Al Suwaigh as an independent member of the Board of Directors for the remainder of the current board of directors’ term ending on 22/11/2026 Appointed Member Name Mr. Majid Ahmed Al Suwaigh Membership Type Independent Membership Start Date 2025-04-29 Corresponding to 1446-11-01 Brief Resume of the Appointed Member •Mr. Al-Sowaigh brings over 25 years of experience in the financial, banking, and investment sectors. •He has held several leadership positions, including Chairman of the Board, Board Member, and Chairman/Member of Executive, Nomination, and Audit Committees in various listed companies. •He holds a Master’s degree in Islamic Finance from the General Council for Islamic Banks and Financial Institutions (CIBAFI) in Bahrain, and an Executive Leadership Diploma from INSEAD Business School in France. •He earned a Bachelor's degree in Asian Languages (Japanese Language specialization) from King Saud University. •Mr. Al-Sowaigh is certified in Governance, Risk Management, Compliance (GRC), and Quality Management, and holds multiple professional certifications in risk management and financial markets from renowned international institutions. •Previously, he served as a Senior Manager at Al Rajhi Bank, Head of Institutional Wealth Management at Riyadh Capital, and Regional Manager of Treasury Sales at Riyad Bank. •He is an active member of several professional associations, including the Saudi Management Association and the Entrepreneurship Association at King Saud University The date of the approval by other official authorities 29-04-2025 Date of Board Meeting in which Appointed New Member(s) were Appointed 2025-04-21 Corresponding to 1446-10-23 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 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!X4WK_9sz63hs4Tz8juxOhg/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!X4WK_9sz63hs4Tz8juxOhg/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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