اعلان شركة المصافي العربية السعودية عن استقالة عضو مجلس إدارة

Saudi Arabia Refineries Co. Announces Resignation of a Board Member 2030 SARCO 0.62 % 1445/03/19     04/10/2023 08:20:36 Introduction Saudi Arabian Refineries Company Sarco announces that its Board of Directors has accepted the resignation of Board Member Eng. Aiad Mohammad Mushaikh (independent) from his membership in the Board of Directors and the committees emanating from it for the current session that began on 01/05/2021 AD and ends on 30/04/2024 AD. This is based on the Board of Directors’ decision emanating from the Board of Directors meeting held on 18/03/1445 AH corresponding to 10/03/2023 AD, provided that the resignation is effective from the date of the decision. The members of the Board of Directors of the Saudi Arabian Refineries Company Sarco extend their thanks and appreciation to Eng. Aiad Mohammad Mushaikh for his efforts in the company in the previous period, wishing him success. Resigned Member Name Eng. Aiad Mohammad Mushaikh Membership Type Independent Resignation Submission Date 2023-10-03 Corresponding to 1445-03-18 Resignation Acceptance Date 2023-10-03 Corresponding to 1445-03-18 Resignation Effective Date 2023-10-03 Corresponding to 1445-03-18 Membership Starting Date for the Resigned Member 2021-05-01 Corresponding to 1442-09-19 Reasons of Resignation Irregularity of the Board of Directors meeting held on 30/09/2023 AD and the decisions issued in this 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 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!AM9AN5vO6NQhq9Art0vpdg/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!AM9AN5vO6NQhq9Art0vpdg/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