اعلان شركة المصافي العربية السعودية ساركو عن استقالة رئيس مجلس الإدارة

Saudi Arabian Refineries Company Sarco announces the resignation of the Chairman of the Board of Directors 2030 SARCO 0.62 % 1445/06/21     03/01/2024 09:52:41 Introduction Saudi Arabian Refineries Company Sarco announces the resignation of the Chairman of the Board of Directors, Prince Mohammed bin Khalid bin Turki Al Saud, (non-executive) from his presidency and membership in the Board of Directors and the committees emanating from it, provided that the resignation is effective from the date of 01/03/2024 AD. The members of the Board of Directors of the Saudi Arabian Refineries Company Sarco extend their thanks and appreciation to Prince Mohammed bin Khalid bin Turki Al Saud for his efforts in the company in the previous period, wishing him success. Resigned Member Name Prince Mohammed bin Khalid bin Turki Al Saud Membership Type Non- Executive Resignation Submission Date 2024-01-02 Corresponding to 1445-06-20 Resignation Effective Date 2024-01-03 Corresponding to 1445-06-21 Membership Starting Date for the Resigned Member 2021-05-01 Corresponding to 1442-09-19 Reasons of Resignation for personal reasons 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!U-KnE6TC2nUNvkoBQ5N3fQ/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!U-KnE6TC2nUNvkoBQ5N3fQ/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