تعلن مجموعة سيرا القابضة عن استقالة رئيس المجلس وعضوين من أعضاء مجلس الإدارة

Seera Holding Group Announces the Resignation of the Chairman of the Board and Two Members of the Board of Directors 1810 SEERA 1.00 % 1447/03/03     26/08/2025 09:27:39 Introduction Seera Group Holding announces the resignation of the following: -Chairman of the Board of Directors Eng. Muhammad Saleh Al-Khalil, from his position as Chairman of the Board of Directors and his membership in the Board of Directors. -Mr. Abdulaziz Saleh Alrebdi, from his membership in the Board of Directors and the Nomination & Remuneration Committee. -Mr. Ibrahim Abdulaziz AlRashed, from his membership in the Board of Directors and the Nomination & Remuneration Committee. Resigned Member Name Eng. Muhammad Saleh Al-Khalil Membership Type Non- Executive Resignation Submission Date 2025-08-24 Corresponding to 1447-03-01 Resignation Effective Date 2025-08-25 Corresponding to 1447-03-02 Membership Starting Date for the Resigned Member 2024-03-29 Corresponding to 1445-09-19 Reasons of Resignation This is due to differences in views regarding the company’s management. Resigned Member Name Abdulaziz Saleh Alrebdi Membership Type Independent Resignation Submission Date 2025-08-24 Corresponding to 1447-03-01 Resignation Effective Date 2025-08-24 Corresponding to 1447-03-01 Membership Starting Date for the Resigned Member 2024-03-29 Corresponding to 1445-09-19 Reasons of Resignation This is due to my inability to perform my duties as a Board member, given the significant divergence of views among members and the absence of consensus on a mechanism for managing the company’s affairs. Resigned Member Name Ibrahim Abdulaziz AlRashed Membership Type Non- Executive Resignation Submission Date 2025-08-24 Corresponding to 1447-03-01 Resignation Effective Date 2025-08-24 Corresponding to 1447-03-01 Membership Starting Date for the Resigned Member 2024-03-29 Corresponding to 1445-09-19 Reasons of Resignation This is due to the absence of Board consensus on a mechanism for managing the company. 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 Seera Group Holding Announces the Results of the Ordinary General Assembly Meeting (First Meeting) Seera Group Holding Announces the Results of the Ordinary General Assembly Meeting (First Meeting) 1810 SEERA 1.00 % 1447/10/21     09/04/2026 08:14:00 Seera Group Holding Announces the Start of the Creditors' Objection Period Related to the Company’s Capital Reduction Seera Group Holding Announces the Start of the Creditors' Objection Period Related to the Company’s Capital Reduction 1810 SEERA 1.00 % 1447/10/17     05/04/2026 09:17:57 Seera Group Holding Announces updates on Decrease of the Company’s Capital File at CMA Seera Group Holding Announces updates on Decrease of the Company’s Capital File at CMA 1810 SEERA 1.00 % 1447/10/17     05/04/2026 08:12:40 View all announcements Company Performance SEERA 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 10:30 22.9 23 23.1 23.2 23.3 23.4 23.5 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 23.33 Net Change 0.23 (+1.0%) Value Traded (Sar) 5,293,966.1 Volume Traded 228,997 See The Company Profile Upcoming Calendar Dates 1810 SEERA | 2025-03-29 1810 SEERA | 2024-03-29 1810 SEERA Bonus Shares| 2019-02-28 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!7MPoSDfMi-Y5Q3hauxApUw/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!7MPoSDfMi-Y5Q3hauxApUw/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