اعلان شركة الصقر للتأمين التعاوني عن قرار مجلس الإدارة بتعيين رئيس وأعضاء لجنة المراجعة

Al Sagr Cooperative Insurance Co. Announces the Board Resolution for the Appointment of the Chairman and Members of the Audit Committee 8180 ALSAGR INSURANCE 0.90 % 1444/05/19     13/12/2022 08:08:10 Introduction Al-Saqr Cooperative Insurance Company announces the Board of Directors Resolution number A 20221212 dated 12/12/2022 for the appointment of the Chairman and Members of the Audit Committee, where the effective date of the appointment start from the resolution date until the end of the current term on 26/10/2023 This appointment will be presented to the nearest General Assembly conducted for approval. Appointed Member Name Name of the Audit Committee Members: Muhammad Abdul Rahman Al-Jibreen (Independent Member from the Board of Directors) Khaled Moqbel Ali Almugbil (Independent Member out of the Board of Directors) Ahmed Mohamed Hamed Dakhil (Independent Member out of the Board of Directors) In replacement of the the resigned committee members: Sultan Khaled Alturki (Independent Member from the Board of Directors) Saud Saleh Alarifi (Independent Member out of the Board of Directors) Mohammed Saleh Alghamdi (Independent Member out of the Board of Directors) Hussam Faisal Bawared (Independent Member out of the Board of Directors Membership Start Date 2022-12-12 Corresponding to 1444-05-18 Brief Resume of the Appointed Member Attached Date of Board Meeting in which Appointed New Member(s) were Appointed 2022-12-12 Corresponding to 1444-05-18 Board Approval Board Approval is based on the Audit Committee internal charter of the company approved by the general assembly and SAMA no-objection dated 30/11/2022 on the appointment of the audit committee Attached Documents 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!CSDG0vRNyttHqSaSvsuA-w/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!CSDG0vRNyttHqSaSvsuA-w/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