تعلن شركة التعدين العربية السعودية (معادن) عن استقالة عضو مجلس الادارة

SAUDI ARABIAN MINING COMPANY (MAADEN) ANNOUNCES THE RESIGNATION OF BOARD MEMBER 1211 MAADEN 0.64 % 1436/02/18     10/12/2014 08:57:04 Saudi Arabian Mining Company (Maaden) announces that one of its Board Member, Mr. Soliman Bin Saad Al Humyyed (Independent) has submitted his resignation on Sunday 17/02/1436H (corresponding to 09/12/2014G) from his position as an independent director of Maaden Board of Directors with an immediate effect, due to his recent appointment as the Minister of Social Affairs. Maaden wishes His Excellency every success in his new role. According to the Companys Article of Association, the Board of Directors has the right to fill the vacancy by temporary assignment of a new member, provided that such assignment must be endorsed at the first scheduled meeting of the Ordinary General Assembly from the date of such assignment and the newly assigned member is required to complete the period of his predecessor. 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 The Board of Directors of Saudi Arabian Mining Company (Maaden) Invites its Shareholders to Attend the 14th Extraordinary General Assembly Meeting (First meeting) via modern technology means. The Board of Directors of Saudi Arabian Mining Company (Maaden) Invites its Shareholders to Attend the 14th Extraordinary General Assembly Meeting (First meeting) via modern technology means. 1211 MAADEN 0.64 % 1447/10/24     12/04/2026 15:56:57 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 0.64 % 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 0.64 % 1447/09/12     01/03/2026 15:37:45 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 Chart context menu Highcharts Stock Responsive Chart Rakeshtest 10:30 11:00 70 71 69 72 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 13, 2026 → Apr 13, 2026 Key Parameters Last Price 70.3 Net Change 0.45 (+0.64%) Value Traded (Sar) 37,281,111.85 Volume Traded 529,383 See The Company Profile Upcoming Calendar Dates 1211 MAADEN Extraordinary| 2026-05-03 1211 MAADEN Acquisition| 2024-09-15 1211 MAADEN Acquisition| 2024-04-30 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!t-s8wjnzkpPynnoHnrv1jA/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!t-s8wjnzkpPynnoHnrv1jA/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