اعلان مجموعة سيرا القابضة عن استقالة عضو مجلس إدارة

Seera Group Holding Announces Resignation of a Board Member 1810 SEERA 1.00 % 1447/02/16     10/08/2025 15:30:55 Introduction Seera Group Holding announces the resignation of Board Member and Chairman of the Nominations and Remunerations Committee, Mr. Eid bin Faleh AlShamri, from his membership in the Board of Directors and the Nominations and Remunerations Committee, effective 13/02/1447H corresponding to 07/08/2025G. Resigned Member Name Eid Faleh Alshamri Membership Type Independent Resignation Submission Date 2025-08-07 Corresponding to 1447-02-13 Resignation Effective Date 2025-08-07 Corresponding to 1447-02-13 Membership Starting Date for the Resigned Member 2024-03-29 Corresponding to 1445-09-19 Reasons of Resignation The resignation letter cited the following reasons: - Lack of clarity in the company’s medium- and long-term future strategy, which hinders the ability to effectively measure performance and assess risks. - Weak adherence to regulatory procedures in the decision-making process for material matters, which has undermined the principles of governance and transparency, particularly with regard to establishing adequate provisions for certain assets and the related clarifications. - Approval of decisions without sufficient study or objective discussion, raising concerns about such practices and potentially indicating weaknesses in internal controls, especially when related to the sale of certain assets. 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) 5,294,549.35 Volume Traded 229,022 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!vLTrIIb-V8BzXsXG2XNvyw/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!vLTrIIb-V8BzXsXG2XNvyw/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