تعلن الشركة السعودية لإعادة التأمين (إعادة) عن تعيين عضو في المقعد الشاغر بمجلس إدارتها

Saudi Reinsurance Company Announces the Appointment of a Board Member to Fill in the Vacant Seat in its Board of Directors. 8200 SAUDI RE 1.05 % 1446/07/14     14/01/2025 15:48:51 Introduction Saudi Reinsurance Company announces the issuance of the board of directors’ resolution by way of circulation dated 05/07/1446H (corresponding to 05/01/2025G), based on the recommendation of the nominations and remuneration committee, to appoint Mr. Christoph Thomas Fischer Hirs as an independent member of the Board of Directors for the remainder of the current board of directors’ term ending on 10/05/2026G. Appointed Member Name Christoph Thomas Fischer Hirs Membership Type Independent Membership Start Date 2025-01-15 Corresponding to 1446-07-15 Brief Resume of the Appointed Member Christoph Thomas Fischer Hirs has (40) years of experience in the global financial services including insurance, reinsurance and risk transfer fields. Mr. Fischer Hirs worked with Allianz Group for nearly (20) years in various executive roles last of which was the CEO Allianz Global Corporate and Specialty (AGCS). Mr. Fischer Hirs also currently serves as a board member of Hotelcard AG, in Switzerland. He holds a Swiss Federal Degree in Business Administration and a Swiss Federal Degree in Banking, Finance and Economics from KV Business School Zurich. He also attended a number of executive development programs in INSEAD and IMD. The date of the approval by other official authorities The Insurance Authority’s non-objection was obtained on 14/07/1446H (corresponding to 14/01/2025G Date of Board Meeting in which Appointed New Member(s) were Appointed 2025-01-05 Corresponding to 1446-07-05 Board Approval Approved by circulation, noting this approval is not final and this appointment will be submitted to the first meeting of the General Assembly for approval. Additional Information N/A 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 Saudi Reinsurance Co. “Saudi Re” announces that it has conducted an Earnings Conference Call to discuss the financial results of the financial year 2025 with Investors and Financial Analysts. Saudi Reinsurance Co. “Saudi Re” announces that it has conducted an Earnings Conference Call to discuss the financial results of the financial year 2025 with Investors and Financial Analysts. 8200 SAUDI RE 1.05 % 1447/10/13     01/04/2026 08:00:38 Saudi Reinsurance Co. announces its Annual Financial Results for the Period Ending on 2025-12-31 Saudi Reinsurance Co. announces its Annual Financial Results for the Period Ending on 2025-12-31 8200 SAUDI RE 1.05 % 1447/09/09     26/02/2026 08:11:03 Saudi Re Announces Signing a Reinsurance Contract with Mediterranean and Gulf Insurance and Reinsurance Co. “Medgulf” Saudi Re Announces Signing a Reinsurance Contract with Mediterranean and Gulf Insurance and Reinsurance Co. “Medgulf” 8200 SAUDI RE 1.05 % 1447/08/17     05/02/2026 08:00:05 View all announcements Company Performance SAUDI RE 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 10:15 10:30 10:45 10:30 26.4 26.6 26.8 27 27.2 27.4 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 27.06 Net Change 0.28 (+1.05%) Value Traded (Sar) 14,497,980.22 Volume Traded 537,069 See The Company Profile Upcoming Calendar Dates 8200 SAUDI RE | 2026-05-11 8200 SAUDI RE Bonus Shares| 2025-03-16 8200 SAUDI RE Capital Increase - Offering Shares with Suspension of Right Issue| 2024-07-07 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!QQFIL2oQcHFuGCbLK0erEg/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!QQFIL2oQcHFuGCbLK0erEg/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