اعلان شركة عناية السعودية للتأمين التعاوني عن استقالة عضو مجلس إدارة

Saudi Enaya Cooperative Insurance Co. Announces Resignation of a Board Member 8311 ENAYA 2.26 % 1442/03/17     03/11/2020 08:06:57 Introduction Saudi Enaya Cooperative Insurance Co. Announces that the Board Member, and the Chairman of Nomination and Remuneration Committee and Risk Committee member Dr. Mazen Soliman Fakeeh was resigned on 04/03/1442 corresponding 21/10/2020 due to personal reasons The resignation was accepted by the Board of Directors on 12/03/1442 corresponding 29/10/2020 provided that it applies from 15/03/1442 corresponding 01/11/2020, noted that Dr. Mazen start as Non-independent for the current Board of Director’s period was on 20/06/1439 corresponding 08/03/2018. Resigning Member Name Dr. Mazen Soliman Fakeeh Membership Type Non- Executive Resignation Submission Date 2020-10-21 Corresponding to 1442-03-04 Resignation Acceptance Date 2020-10-29 Corresponding to 1442-03-12 Resignation Effective Date 2020-11-01 Corresponding to 1442-03-15 Membership Starting Date for the Resigning Member 2018-03-08 Corresponding to 1439-06-20 Reasons of Resignation As the reason for the resignation is due to personal reasons, the company’s board of directors expresses its thanks and appreciation to Dr. Mazen for his efforts and wishing him continued success. 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 Enaya Cooperative Insurance Co. announces its Annual Financial Results for the Period Ending on 2025-12-31 Saudi Enaya Cooperative Insurance Co. announces its Annual Financial Results for the Period Ending on 2025-12-31 8311 ENAYA 2.26 % 1447/10/05     24/03/2026 07:44:15 Saudi Enaya Cooperative Insurance Co. Announces an update on the company's announcement of the Appointment of an Acting CEO Saudi Enaya Cooperative Insurance Co. Announces an update on the company's announcement of the Appointment of an Acting CEO 8311 ENAYA 2.26 % 1447/09/08     25/02/2026 08:28:36 Addendum Announcement from Saudi Enaya Cooperative Insurance Company Regarding the Announcement of the Results of the Extraordinary General Assembly Meeting (Third Meeting) in Person and Through Modern Technology Means Addendum Announcement from Saudi Enaya Cooperative Insurance Company Regarding the Announcement of the Results of the Extraordinary General Assembly Meeting (Third Meeting) in Person and Through Modern Technology Means 8311 ENAYA 2.26 % 1447/08/15     03/02/2026 08:15:11 View all announcements Company Performance ENAYA 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 10:30 11:30 12:00 11:00 12:00 8.8 8.85 8.9 8.95 9 9.05 8.75 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 9.05 Net Change 0.2 (+2.26%) Value Traded (Sar) 1,700,088.99 Volume Traded 189,207 See The Company Profile Upcoming Calendar Dates 8311 ENAYA | 2024-01-23 8311 ENAYA Capital Reduction| 2022-08-18 8311 ENAYA Rights Issue| 2022-08-18 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!EqHotuAwS0fBwtjfGhT69w/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!EqHotuAwS0fBwtjfGhT69w/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