اعلان الشركة الوطنية للتأمين عن تعيين عضو مجلس إدارة

Wataniya Insurance Company Announces Appointment of a Board Member 8300 WATANIYA 1.26 % 1445/03/13     28/09/2023 15:52:07 Introduction Wataniya Insurance Company announces the approval of its Board of Directors dated 11/09/2023 G to appoint Mrs. Abir Abdulelah Kaki as an independent Board Member – subject to SAMA No Objection, which received via email from Saudi Central Bank On 28/09/2023G which states that no objection to this appointment, provided that this appointment is to be presented to the shareholders for their final approval in the first General Assembly meeting post this appointment, the General Assembly meeting date will be announced later on Appointed Member Name Abir Abdulelah Kaki Membership Type Independent Membership Start Date 2023-09-28 Corresponding to 1445-03-13 Brief Resume of the Appointed Member Mrs. Abir Abdulelah Kaki has a vast Experience in leading positions in the Commercial and industrial sector since 2003, and she is one of the national qualified individuals, Mrs. Kaki hold a master’s degree in human resource management – from Webster University – Switzerland -2007G and she has a vast experience in Management. Date of Board Meeting in which Appointed New Member(s) were Appointed 2023-09-11 Corresponding to 1445-02-26 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 Wataniya Insurance Co. announces its Annual Financial Results for the Period Ending on 2025-12-31 Wataniya Insurance Co. announces its Annual Financial Results for the Period Ending on 2025-12-31 8300 WATANIYA 1.26 % 1447/09/13     02/03/2026 08:07:04 Wataniya Insurance Co. Announces that Standard and Poor's Global have maintained the Company’s rating at (BBB+) & (ksaAA+) and revised the outlook from stable to positive. Wataniya Insurance Co. Announces that Standard and Poor's Global have maintained the Company’s rating at (BBB+) & (ksaAA+) and revised the outlook from stable to positive. 8300 WATANIYA 1.26 % 1447/08/08     27/01/2026 08:56:51 Wataniya Insurance Company announces receiving certification of Sharia compliance by Shariyah Review Bureau. Wataniya Insurance Company announces receiving certification of Sharia compliance by Shariyah Review Bureau. 8300 WATANIYA 1.26 % 1447/07/08     28/12/2025 08:47:31 View all announcements Company Performance WATANIYA 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 10:10 10:40 11:00 10:15 11:00 12.6 12.65 12.7 12.75 12.8 12.85 12.9 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 12.83 Net Change 0.16 (+1.26%) Value Traded (Sar) 633,201.33 Volume Traded 49,615 See The Company Profile Upcoming Calendar Dates 8300 WATANIYA | 2025-04-26 8300 WATANIYA Rights Issue| 2021-09-16 8300 WATANIYA Rights Issue| 2015-04-15 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!h1iaQScLtW34R821twfypw/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!h1iaQScLtW34R821twfypw/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