اعلان شركة الصناعات الكهربائية عن استقالة عضو مجلس إدارة

Electrical Industries Co. Announces Resignation of a Board Member 1303 EIC -0.17 % 1447/08/27     15/02/2026 08:54:41 Introduction Electrical Industries Co. announces the issuance of the Board of Directors resolution on 14-2-2026 approving the resignation of Board Member Mr. Bader Brahim Alswailem (Non- Executive) from Board membership and Nomination and Remuneration Committee, due to the issuance of the Royal Order appointing him as Deputy Minister of Human Resources and Social Development. The Board of Directors extends its sincere thanks and appreciation to his highness Mr. Bader Brahim Alswailem for his outstanding efforts and valuable contributions during his membership in the Board, wishing him success and prosperity in his new position. The company will announce later on any developments related to the appointment of a new member in the vacant position in accordance with the applicable rules and regulations. Resigned Member Name Mr. Bader Brahim Alswailem Membership Type Non- Executive Resignation Submission Date 2026-02-14 Corresponding to 1447-08-26 Resignation Effective Date 2026-02-14 Corresponding to 1447-08-26 Membership Starting Date for the Resigned Member 2024-12-09 Corresponding to 1446-06-08 Reasons of Resignation The issuance of the Royal Order appointing him as Deputy Minister of Human Resources and Social Development " For Social Develpment". 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 Electrical Industries Company invites its shareholders to attend the Ordinary General Assembly meeting (First meeting) via modern technology means The Board of Directors of Electrical Industries Company invites its shareholders to attend the Ordinary General Assembly meeting (First meeting) via modern technology means 1303 EIC -0.17 % 1447/10/18     06/04/2026 08:29:08 Electrical Industries Co. Announces the Board of Directors’ recommendation to distribute additional cash dividends to the shareholders for the year 2025 Electrical Industries Co. Announces the Board of Directors’ recommendation to distribute additional cash dividends to the shareholders for the year 2025 1303 EIC -0.17 % 1447/09/13     02/03/2026 16:19:07 Electrical Industries Co. announces the board of director’s decision to distribute cash dividends for the second half of year 2025 Electrical Industries Co. announces the board of director’s decision to distribute cash dividends for the second half of year 2025 1303 EIC -0.17 % 1447/09/13     02/03/2026 15:49:13 View all announcements Company Performance EIC 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 17.225 17.25 17.275 17.3 17.325 17.35 17.375 17.4 17.425 17.45 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 17.31 Net Change -0.03 (-0.17%) Value Traded (Sar) 9,091,565.08 Volume Traded 525,244 See The Company Profile Upcoming Calendar Dates 1303 EIC Ordinary| 2026-04-29 1303 EIC | 2026-03-02 1303 EIC | 2025-07-29 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!KHPPIDMl6bpPH3e4pJ_mjg/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!KHPPIDMl6bpPH3e4pJ_mjg/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