تعلن شركة التعدين العربية السعودية (معادن) عن تعيين عضو مجلس إدارة غير تنفيذي

Saudi Arabian Mining Company (Ma’aden) announces the appointment of a Non-Executive Board member 1211 MAADEN 0.00 % 1444/05/26     20/12/2022 09:36:56 Introduction Saudi Arabian Mining Company (Ma’aden) announces that its Board of Directors issued a resolution on 25/05/1444H (corresponding 19/12/2022), to appoint Ms. Sofia Bianchi (Non-Executive member) to fill the vacant seat on the Board of Directors to complete its current term, which ends on 24 October 2023. Appointed Member Name Ms. Sofia Bianchi Membership Type Non- Executive Membership Start Date 2022-12-19 Corresponding to 1444-05-25 Brief Resume of the Appointed Member Ms. Sofia Bianchi has over 28 years of experience, she held several executive positions, in PwC, European Bank for Reconstruction and Development, Emerging Africa Infrastructure Fund, BlueCrest Capital Management, and CDC Group. Sofia currently holds the position of CEO and founding partner at Atlanta Capital Partners. Ms. Sofia holds a master’s degree in finance from University of Pennsylvania - Wharton Business School, and a bachelor’s degree in Economy from George Washington University. Date of Board Meeting in which Appointed New Member(s) were Appointed 2022-12-19 Corresponding to 1444-05-25 Board Approval The Board approval may not be deemed final, such appointment will be presented before the first following General Assembly meeting to endorse it. 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 Arabian Mining Company (Maaden) announces its Annual Financial results for the period ended on 2025-12-31 Saudi Arabian Mining Company (Maaden) announces its Annual Financial results for the period ended on 2025-12-31 1211 MAADEN 0.00 % 1447/09/16     05/03/2026 16:01:14 Saudi Arabian Mining Company (Maaden) Announces the Appointment of the Chief Financial Officer Saudi Arabian Mining Company (Maaden) Announces the Appointment of the Chief Financial Officer 1211 MAADEN 0.00 % 1447/09/12     01/03/2026 15:37:45 Saudi Arabian Mining Company (Maaden) announces the completion of the offer of its U.S. dollar denominated trust certificates under its international trust certificate issuance programme Saudi Arabian Mining Company (Maaden) announces the completion of the offer of its U.S. dollar denominated trust certificates under its international trust certificate issuance programme 1211 MAADEN 0.00 % 1447/08/06     25/01/2026 09:57:20 View all announcements Company Performance MAADEN 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 10:20 10:30 10:15 10:30 69 70 68.75 69.25 69.5 69.75 70.25 70.5 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 70.1 Net Change 0.0 (0.0%) Value Traded (Sar) 17,068,131.65 Volume Traded 245,294 See The Company Profile Upcoming Calendar Dates 1211 MAADEN Acquisition| 2024-09-15 1211 MAADEN Acquisition| 2024-04-30 1211 MAADEN | 2023-10-25 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!U2GzbeT4s6nM9IhDtmC1ZA/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!U2GzbeT4s6nM9IhDtmC1ZA/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