اعلان الشركة السعودية لأنابيب الصلب عن استقالة وتعيين عضو مجلس إدارة

Saudi Steel Pipe Co. Announces Resignation and Appointment of a Board Member 1320 SSP 1.02 % 1445/05/01     15/11/2023 16:04:00 Introduction The Board of Saudi Steel Pipe Company announces that it has passed a resolution dated 15 November 2023 accepting the resignation of Mr. Mariano Armengol Lamazares from the Company’s Board for personal reasons. The resignation is effective as of the resolution’s date. Furthermore, the Board announces that on 15 November 2023 the Board approved the appointment of Mr. Francisco Zini as Board Member, based on the RNC’s recommendation. Mr. Francisco Zini will complete the remaining period of the term of the current board of directors until 6 June, 2025. The appointment is effective as of 16 November 2023. Resigned Member Name MARIANO ARMENGOL LAMAZARES Membership Type Non- Executive Resignation Submission Date 2023-11-06 Corresponding to 1445-04-22 Resignation Acceptance Date 2023-11-15 Corresponding to 1445-05-01 Resignation Effective Date 2023-11-15 Corresponding to 1445-05-01 Membership Starting Date for the Resigned Member 2022-06-07 Corresponding to 1443-11-08 Reasons of Resignation PERSONAL REASONS Appointed Member Name FRANCISCO ZINI Membership Type Non- Executive Membership Start Date 2023-11-16 Corresponding to 1445-05-02 Brief Resume of the Appointed Member Mr. Francisco Zini has more than 20 years of experience working in the oil and energy industry. At present, he serves as the VP of Supply Chain Eastern Hemisphere for Tenaris and previously he served as CEO Advisor for Trade Tariff USA at Tenaris and as VP Supply Chain USA for Tenaris. He has been involved in several integrations following acquisitions in various countries, including Romania, the USA, and the Kingdom of Saudi Arabia. He is a graduate of MIT and ITBA. Date of Board Meeting in which Appointed New Member(s) were Appointed 2023-11-15 Corresponding to 1445-05-01 Board Approval The appointment of Mr. Francisco Zini shall be submitted to the shareholders for their approval in the next General Assembly Meeting. 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 Steel Pipe Co. Announces Contract Sign Off with SAUDI ARAMCO Saudi Steel Pipe Co. Announces Contract Sign Off with SAUDI ARAMCO 1320 SSP 1.02 % 1447/10/10     29/03/2026 15:31:29 Saudi Steel Pipe Co. Announces the issuance of its Board of Directors’ Decision to Voluntarily Liquidate its wholly owned subsidiary, Titanium & Steel Manufacturing Co. Ltd. Saudi Steel Pipe Co. Announces the issuance of its Board of Directors’ Decision to Voluntarily Liquidate its wholly owned subsidiary, Titanium & Steel Manufacturing Co. Ltd. 1320 SSP 1.02 % 1447/09/02     19/02/2026 15:40:08 Saudi Steel Pipe Co. Announces its Annual Consolidated Financial Results for the Period Ending on 31-12-2025 Saudi Steel Pipe Co. Announces its Annual Consolidated Financial Results for the Period Ending on 31-12-2025 1320 SSP 1.02 % 1447/09/02     19/02/2026 08:10:27 View all announcements Company Performance SSP 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 48.9 49 49.1 49.2 49.3 49.4 48.8 49.5 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 49.4 Net Change 0.5 (+1.02%) Value Traded (Sar) 3,117,900.28 Volume Traded 63,571 See The Company Profile Upcoming Calendar Dates 1320 SSP | 2025-06-07 1320 SSP | 2025-05-07 1320 SSP | 2024-05-23 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!JVm9TXngRGg38Rtp_dq5Jw/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!JVm9TXngRGg38Rtp_dq5Jw/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