اعلان مجموعة صافولا عن استقالة عضو لجنة المراجعة

Savola Group Announces the Resignation of an Audit Committee Member 2050 SAVOLA GROUP -0.61 % 1441/09/07     30/04/2020 08:13:18 Introduction Savola Group announces its Board of Directors resolution issued on 29/04/2020 accepting the resignation of Dr. Ammr Khalid Kurdi (non-Board member -independent) from the Audit Committee membership due to his business commitments, which was submitted on 23/04/2020. The resignation shall be effective as of 01/05/2020. In this regard, the Board thanked and expressed its sincere appreciation to Dr. Ammr Khalid Kurdi for his considerable contributions, efforts and cooperation through his participation in the Audit Committee activities, wishing him all the success in his future endeavors. It is worth mentioning that the Audit Committee membership currently consists of four members, after the resignation of Dr. Kurdi, which is in line with the relevant laws, regulations, and Committee’s Charter that determined the membership to comprise of 3 to 5 members. Name of Resigning Member Dr. Ammr Khalid Kurdi Resignation Submission Date 2020-04-23 Corresponding to 1441-08-30 Resignation Effective Date 2020-05-01 Corresponding to 1441-09-08 Reasons for Resignation Business Commitments Resigning Member Start Date 2019-07-01 Corresponding to 1440-10-28 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 -0.61 % 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 -0.61 % 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 -0.61 % 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 Highcharts Stock Responsive Chart Click small/large buttons or change window size to test responsiveness 10:30 11:00 11:30 12:00 11:00 12:00 26.2 26.25 26.3 26.35 26.4 26.45 26.15 26.5 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 26.24 Net Change -0.16 (-0.61%) Value Traded (Sar) 4,030,697.1 Volume Traded 153,052 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!DhMetQJMSEwgv30KC6P6gw/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!DhMetQJMSEwgv30KC6P6gw/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