إعلان شركة أكوا باور ("أكوا") عن استقالة وتعيين عضو مجلس إدارة

ACWA POWER Co. (“ Acwa”) Announces Resignation and Appointment of a Board Member 2082 ACWA -0.65 % 1447/10/10     29/03/2026 07:54:35 Introduction CWA Power Company (“ Acwa”) announces the resignation of its Board member, Mr. Khaled Saleh Alkhattaf (Independent Director), from his membership on the Board of Directors. The Company’s Board of Directors has resolved via circulation to appoint HH. Sultan bin Khalid bin Faisal Al Saud as an independent member of the Board of Directors to complete the current term, which ends on January 4, 2029.” The Board of Directors extends its sincere thanks and appreciation to Mr. Khaled Saleh Alkhattaf for his efforts and valuable contributions to the Company during his tenure on the Board and wishes him continued success. Resigned Member Name Mr. Khaled Saleh Alkhattaf Membership Type Independent Resignation Submission Date 2026-03-26 Corresponding to 1447-10-07 Resignation Effective Date 2026-03-26 Corresponding to 1447-10-07 Membership Starting Date for the Resigned Member 2025-01-05 Corresponding to 1446-07-05 Reasons of Resignation To pursue other commitments. Appointed Member Name HH. Sultan bin Khalid bin Faisal Al Saud Membership Type Independent Membership Start Date 2026-03-26 Corresponding to 1447-10-07 Brief Resume of the Appointed Member His Highness Prince Sultan bin Khalid bin Faisal Al Saud serves as the Chief Executive Officer of the Saudi Industrial Development Fund. Prior to this role, he served as Senior Vice President and Executive Vice President for Credit at the Saudi Industrial Development Fund. His Highness is also a member of several boards of directors, including the Prince Mohammed bin Salman Foundation (MiSK), the General Authority for Small and Medium Enterprises (Monsha’at), SIDF Investment Company, and Riyadh Re for Reinsurance. He also serves as a member of several committees. Prince Sultan bin Khalid began his professional career at Saudi Aramco. He holds a Master of Business Administration from Stanford University and a Bachelor’s degree in Petroleum Engineering from Texas Tech University. The date of the approval by other official authorities Not Applicable Date of Board Meeting in which Appointed New Member(s) were Appointed 2026-03-26 Corresponding to 1447-10-07 Board Approval Board Approval May not be Deemed Final, this Appointment Shall Be Put before the First General Assembly Meeting for Approval 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 Correction announcement from ACWA Power Co. (Acwa) in regard to its announcement of appointment of a Vice Chairman of the Board of Directors. Correction announcement from ACWA Power Co. (Acwa) in regard to its announcement of appointment of a Vice Chairman of the Board of Directors. 2082 ACWA -0.65 % 1447/10/21     09/04/2026 15:39:48 ACWA Power Co. (Acwa) announces the appointment of a Vice Chairman of the Board of Directors. ACWA Power Co. (Acwa) announces the appointment of a Vice Chairman of the Board of Directors. 2082 ACWA -0.65 % 1447/10/21     09/04/2026 08:02:01 Acwa Power Company announces temporary limitation on power dispatch for two of its solar projects Acwa Power Company announces temporary limitation on power dispatch for two of its solar projects 2082 ACWA -0.65 % 1447/10/14     02/04/2026 15:46:51 View all announcements Company Performance ACWA 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 10:15 10:45 10:30 167.5 167.75 168 168.25 168.5 168.75 169 169.25 169.5 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 168.7 Net Change -1.1 (-0.65%) Value Traded (Sar) 8,819,046.7 Volume Traded 52,356 See The Company Profile Upcoming Calendar Dates 2082 ACWA | 2025-01-05 2082 ACWA Rights Issue| 2024-06-11 2082 ACWA Bonus Shares| 2024-02-29 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!0XbTUP4dORNuto9lUcgkGQ/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!0XbTUP4dORNuto9lUcgkGQ/um/secure/currentuser/profile?expandRefs=true Log in to access your watchlist Error Here Error Here Log In Don't Have Account? 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