اعلان شركة الصقر للتأمين التعاوني عن استقالة عضو مجلس إدارة

Al Sagr Cooperative Insurance Co. Announces Resignation of a Board Member 8180 ALSAGR INSURANCE 0.90 % 1442/11/04     14/06/2021 09:30:22 Introduction Al-Saqr Cooperative Insurance Company announces the submission of the resignation of the Board memberthe Chairman of the Investment Committee and the member of the Executive Committee, Mr. Yasser bin Abdulaziz Al-Kadi (independent member) effective as of 03/11/1442 corresponding to 13/06/2021, due to special circumstances. The Board of Directors accepted the resignation on 04/11/1442 corresponding to 14/06/2021, provided that it is effective as of the date of the resignation. It should also be noted that the company will take necessary action by notifying the supervisory authorities of the resignation. In addition to announcing at a later time the name of the alternate nominated member after obtaining the approval of the competent authorities for his appointment and presenting this appointment to the shareholders for a vote on it at the first meeting of the General Assembly, which will be announced at a later time. Mr. Yasser bin Abdulaziz Al-Kadi began his membership in the Board of Directors on 24/10/1441 corresponding to 16/06/2020. Resigned Member Name Mr. Yasser bin Abdulaziz Al-Kadi Membership Type Independent Resignation Submission Date 2021-06-13 Corresponding to 1442-11-03 Resignation Acceptance Date 2021-06-14 Corresponding to 1442-11-04 Resignation Effective Date 2021-06-13 Corresponding to 1442-11-03 Membership Starting Date for the Resigned Member 2020-06-16 Corresponding to 1441-10-24 Reasons of Resignation Due to special circumstances 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 0.90 % 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 0.90 % 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 0.90 % 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 10.09 Net Change 0.09 (+0.9%) Value Traded (Sar) 949,273 Volume Traded 94,558 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!NwP-aVW1gpllqhvB1ULLTw/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!NwP-aVW1gpllqhvB1ULLTw/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