تعلن مجموعة صافولا عن استقالة أحد أعضاء مجلس إدارتها

The Savola Group Announces the resignation of a Member of the Board of Directors 2050 SAVOLA GROUP 0.15 % 1436/05/06     25/02/2015 08:40:55 Savola Group would like to announce the acceptance of its Board of Directors, on Tuesday the 24th of February 2015, the resignation submitted by Dr. Abdulraouf Mohammed Mannaa (a non-executive Director) from the Board of Directors on Tuesday the 24th of February 2015, effective from today Wednesday, 25th February, 2015. The reason for the resignation is that Dr. Manna has assumed his own consultancy services, which may result in conflict of interest in the future between the parties for which he provides consulting services and the Savola Group. In this connection, Savola Group Chairman and the Board Members, extend their sincere thanks and appreciations to Dr. Abdulraouf Mohammed Mannaa for his efforts exerted during his office term of membership in the Savola Group Board of Directors. It is worthy to mention, that the Savola Group will announce later the person who will replace Dr. Mannaa in the seat left vacant in the Board membership after his resignation; the formalities will be finalized as per the regulations. 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 0.15 % 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 0.15 % 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 0.15 % 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 26.06 Net Change 0.04 (+0.15%) Value Traded (Sar) 3,784,497.82 Volume Traded 145,147 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!1l4_gIT0-Fto5Sx-xPvSiQ/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!1l4_gIT0-Fto5Sx-xPvSiQ/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