تعلن مجموعة صافولا عن تعيين عضو جديد في مجلس إدارتها

The Savola Group Announces the Appointment of a New Board Member 2050 SAVOLA GROUP 0.08 % 1436/07/16     05/05/2015 08:42:49 The Savola Group announces the appointment of Mr. Omar Hadir Nasrat Al-Farisi, as member in its Board of Directors (an Independent Director), as of Monday 4th May, 2015 till the end of the Board office term ending on 30th June, 2016, in place of Dr. Abdulraouf Mohammed Mannaa (a non-executive Director) who resigned from the Board of Directors, as announced in Tadawul on 25th February 2015. This appointment was approved by the Board of Directors in its meeting held on 19th April, 2015 based on the Compensation, Nomination and Governance Committee, subject to the acceptance of Mr. Omar Al-Farisi and will be effective from the date of his acceptance. The acceptance of Mr. Omar Al-Farisi to joint to the Savola Group Board of Directors was received on Monday, May 4, 2015, and accordingly this announcement has been published. The said appointment is not final and will be presented to the next General Shareholders Assembly Meeting for approval as per regulation. It is worth-mentioning that Mr. Omar Al-Farisi joined the Gulf International Bank (GIB) Board of Directors in November 2012. He is Managing Director of Diyala Advisors, LLC, in New York (since 2003). Previously, Mr. Omar was an investment banker at Credit Suisse First Boston in New York (2000-2003) where he focused on energy sector financing, mergers and acquisitions and related transactions. Prior joining working in the banking sector. Mr. Omar was an Attorney at White & Case Law Firm in New York (1994- 2000) where he was a member in the Corporate & Financial Services Department. Mr. Omer obtained his B.A. in Economics from the University of Notre Dame and a J.D. from Columbia University School of Law. 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 The Savola Group Announces the Recommendation of Its Board of Directors to Distribute Cash Dividends to its Shareholders for the Year 2025 The Savola Group Announces the Recommendation of Its Board of Directors to Distribute Cash Dividends to its Shareholders for the Year 2025 2050 SAVOLA GROUP 0.08 % 1447/09/19     08/03/2026 08:03:22 Savola Group Announces its Annual Financial Results for the Year Ended on 31/12/2025. Savola Group Announces its Annual Financial Results for the Year Ended on 31/12/2025. 2050 SAVOLA GROUP 0.08 % 1447/09/19     08/03/2026 08:03:14 The Savola Group Announces the latest development related to the buyback of its Shares The Savola Group Announces the latest development related to the buyback of its Shares 2050 SAVOLA GROUP 0.08 % 1447/05/29     20/11/2025 15:41:50 View all announcements Company Performance SAVOLA GROUP Add To Watchlist In your Watchlist Add To Watchlist Zoom 1D 1M 3M 1Y 3Y 5Y Inception Created with Highcharts 10.0.0 Chart context menu Highcharts Stock Responsive Chart Rakeshtest 10:30 11:00 26 26.05 26.1 26.15 26.2 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 13, 2026 → Apr 13, 2026 Key Parameters Last Price 26.04 Net Change 0.02 (+0.08%) Value Traded (Sar) 3,672,127.16 Volume Traded 140,835 See The Company Profile Upcoming Calendar Dates 2050 SAVOLA GROUP Bonus Shares| 2099-09-18 2050 SAVOLA GROUP | 2099-03-15 2050 SAVOLA GROUP Acquisition| 2098-10-03 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!hjYar6BwlM1R1TkNSCY7Qw/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!hjYar6BwlM1R1TkNSCY7Qw/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