اعلان شركة التعدين العربية السعودية (معادن) عن استقالة عضو مجلس الإدارة.

Saudi Arabian Mining Company (Ma’aden) Announces Resignation of a Board Member. 1211 MAADEN -0.14 % 1441/04/25     22/12/2019 09:44:38 Introduction Saudi Arabian Mining Company (Ma’aden) announces that Engr. Azzam bin Yaser Shalabi, an independent Board member, and Nomination and Remuneration Committee member, has resigned from the Company’s Board of Directors on 19 December 2019. He has also resigned from the Nomination and Remuneration Committee on 19 December 2019. The resignations shall be considered effective on the Board acceptance date of 19 December 2019. Ma’aden Board of Directors expressed its thanks and gratitude to Engr. Azzam Shalabi for his efforts, valuable contribution and his dedication in achieving the Company’s objectives during his tenure on the Board and the committee. Resigning Member Name Engineer Azzam bin Yaser Shalabi Membership Type Independent Resignation Submission Date 2019-12-19 Corresponding to 1441-04-22 Resignation Acceptance Date 2019-12-19 Corresponding to 1441-04-22 Resignation Effective Date 2019-12-19 Corresponding to 1441-04-22 Membership Starting Date for the Resigning Member 2017-10-25 Corresponding to 1439-02-05 Reasons of Resignation Due to his personal circumstances 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 -0.14 % 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 -0.14 % 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 -0.14 % 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 10:30 11:00 11:30 11:00 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 70.0 Net Change -0.1 (-0.14%) Value Traded (Sar) 31,797,771.25 Volume Traded 455,790 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!G8frhRxV3mg2r4o0fEyocg/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!G8frhRxV3mg2r4o0fEyocg/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