اعلان شركة أمانة للتأمين التعاوني عن استقالة وتعيين الرئيس التنفيذي

Amana Cooperative Insurance Co. Announces Resignation and Appointment of a CEO 8310 AMANA INSURANCE 2.03 % 1444/04/13     07/11/2022 09:58:49 Introduction Amana Cooperative Insurance Company announces the Board of Directors’ decision dated 06/11/2022 AD, which was approved by passing on 07/11/2022 AD, to terminate the contract with Mr. Suleiman Mahmoud Hilal from his position as CEO of the company. Assigning the board member, Mr. Rasheed Salim Abi Nader, to the duties of the managing director for a period of one month, taking the necessary official approvals for this, and granting him all the powers of the CEO of the company to enable him to carry out his duties Name of the Resigned CEO Suleiman Mahmoud Hilal Resignation Acceptance Date 2022-11-07 Corresponding to 1444-04-13 Resignation Effective Date 2022-11-07 Corresponding to 1444-04-13 Reasons for Resignation Termination of the contract by a decision of the Board of Directors of the company. Appointment Type Delegation Name of the CEO Rasheed Salim Abi Nader Date of Board Resolution 2022-11-06 Corresponding to 1444-04-12 Date Work Commencement 2022-11-07 Corresponding to 1444-04-13 Brief Resume Attached 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 Amana Cooperative Insurance Co. announces its Annual Financial Results for the Period Ending on 2025-12-31 Amana Cooperative Insurance Co. announces its Annual Financial Results for the Period Ending on 2025-12-31 8310 AMANA INSURANCE 2.03 % 1447/09/26     15/03/2026 08:23:12 Amana Cooperative Insurance Co. Announces the re-qualification of its health insurance branch with the Insurance Authority. Amana Cooperative Insurance Co. Announces the re-qualification of its health insurance branch with the Insurance Authority. 8310 AMANA INSURANCE 2.03 % 1447/09/06     23/02/2026 15:38:54 Amana Cooperative Insurance Co. Announces the formation of the Audit Committee Amana Cooperative Insurance Co. Announces the formation of the Audit Committee 8310 AMANA INSURANCE 2.03 % 1447/08/28     16/02/2026 09:56:29 View all announcements Company Performance AMANA 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 10:50 11:10 10:15 11:00 5.9 5.925 5.95 5.975 6 6.025 6.05 6.075 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 6.04 Net Change 0.12 (+2.03%) Value Traded (Sar) 291,145.33 Volume Traded 48,340 See The Company Profile Upcoming Calendar Dates 8310 AMANA INSURANCE | 2025-08-11 8310 AMANA INSURANCE Rights Issue| 2022-01-18 8310 AMANA INSURANCE Capital Reduction| 2020-12-08 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!oUJ7pQfE8R2X3Ix35jGTFA/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!oUJ7pQfE8R2X3Ix35jGTFA/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