تعلن شركة المصافي العربية السعودية (ساركو) عن تعيين عضو في المقعد الشاغر بمجلس إدارتها

Saudi Arabian Refineries Company (SARCO) announces the appointment of the board member to assume the vacancy in its board 2030 SARCO 0.62 % 1446/06/21     22/12/2024 15:32:47 Introduction The Saudi Arabian Refineries Company (SARCO) announces the issuance of the Board of Directors' resolution based on the recommendation of the Remuneration and Nomination Committee appointing Mr. Ahmed Abdullah Al-Mohsen as a member of the Board of Directors for the vacant seat on the Board to complete the current term ending on January 24, 2028. Appointed Member Name Mr. Ahmed Abdullah Almohsen Membership Type Independent Membership Start Date 2024-12-22 Corresponding to 1446-06-21 Brief Resume of the Appointed Member Mr. Ahmed Abdulla Almohsen is currently the Deputy CEO of Al Murshed Contracting Group with 25 years of experience in the energy and contracting sector. Mr. Ahmed holds a Bachelor's degree in International Business Administration from King Saud University in Riyadh in 1998. The date of the approval by other official authorities Not applicable Date of Board Meeting in which Appointed New Member(s) were Appointed 2024-12-22 Corresponding to 1446-06-21 Board Approval Board Approval May not be Deemed Final, this Appointment Shall Be Put before the First General Assembly Meeting for Approval 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 Arabian Refineries Company (SARCO). Announces the Board's Recommendation to Increase the Capital by Offering Right Issues Saudi Arabian Refineries Company (SARCO). Announces the Board's Recommendation to Increase the Capital by Offering Right Issues 2030 SARCO 0.62 % 1447/10/07     26/03/2026 15:47:15 Saudi Arabia Refineries Co. announces the board of director's decision to not distribute dividends for the financial year ending on 31-12-2025 Saudi Arabia Refineries Co. announces the board of director's decision to not distribute dividends for the financial year ending on 31-12-2025 2030 SARCO 0.62 % 1447/10/07     26/03/2026 15:45:36 Saudi Arabia Refineries Co. announces its Annual Financial results for the period ending on 2025-12-31 Saudi Arabia Refineries Co. announces its Annual Financial results for the period ending on 2025-12-31 2030 SARCO 0.62 % 1447/10/07     26/03/2026 15:45:03 View all announcements Company Performance SARCO 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 10:40 10:15 10:30 45.3 45.4 45.5 45.6 45.7 45.8 45.9 46 46.1 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 45.7 Net Change 0.28 (+0.62%) Value Traded (Sar) 730,138.68 Volume Traded 15,988 See The Company Profile Upcoming Calendar Dates 2030 SARCO | 2099-10-14 2030 SARCO | 2098-09-05 2030 SARCO | 2096-09-19 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!Nmc0oXtItQSM1zMbanwz6Q/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!Nmc0oXtItQSM1zMbanwz6Q/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