اعلان الشركة السعودية لمنتجات الألبان والأغذية ("سدافكو") عن استقالة وتعيين عضو مجلس إدارة

Saudia Dairy and Foodstuff Co. ("SADAFCO") Announces Resignation and Appointment of a Board Member 2270 SADAFCO -0.42 % 1444/05/21     15/12/2022 15:39:45 Introduction SADAFCO announces that the Board of Directors has approved the resignation of Mr. Abdullah Yaqoub Bishara (non-executive) from his membership in the Board of Directors for personal reasons. Concurrently, the Board of Directors approved the appointment of Sheikh Sabah Mohammed Abdulaziz Al-Sabah as a new member of the Board (non-executive) until the end of the current session of the Board of Directors on 31-03-2024. The Company's Board of Directors extends its sincere appreciation to Mr. Abdullah Yaqoub Bishara for his active participation during his term on the Board of Directors, wishing him success. Resigned Member Name Mr. Abdullah Yaqoub Bishara Membership Type Non- Executive Resignation Submission Date 2022-12-07 Corresponding to 1444-05-13 Resignation Acceptance Date 2022-12-15 Corresponding to 1444-05-21 Resignation Effective Date 2022-12-15 Corresponding to 1444-05-21 Membership Starting Date for the Resigned Member 2021-04-01 Corresponding to 1442-08-19 Reasons of Resignation Due to personal reasons Appointed Member Name Sheikh Sabah Mohammed Abdulaziz Al-Sabah Membership Type Non- Executive Membership Start Date 2022-12-15 Corresponding to 1444-05-21 Brief Resume of the Appointed Member Sheikh Sabah Mohammed Abdulaziz Al-Sabah has a bachelor’s degree in Business Administration and Organization from the College of Administrative Sciences, Kuwait University, and has more than fifteen years of experience in real estate, oil projects, transportation and handling, in addition to industrial investments. Date of Board Meeting in which Appointed New Member(s) were Appointed 2022-12-15 Corresponding to 1444-05-21 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 Saudia Dairy and Foodstuff Co. ("SADAFCO") Announces its Board Recommendation to Buy-back its Shares to Retain them as Treasury Shares Saudia Dairy and Foodstuff Co. ("SADAFCO") Announces its Board Recommendation to Buy-back its Shares to Retain them as Treasury Shares 2270 SADAFCO -0.42 % 1447/09/19     08/03/2026 15:46:35 Saudia Dairy and Foodstuff Co. ("SADAFCO") Announces the Board of Director’s Decision to Distribute Cash Dividends for the Second Half of 2025 Saudia Dairy and Foodstuff Co. ("SADAFCO") Announces the Board of Director’s Decision to Distribute Cash Dividends for the Second Half of 2025 2270 SADAFCO -0.42 % 1447/08/28     16/02/2026 15:36:30 Saudia Dairy and Foodstuff Co. announces its Annual Financial results for the period ending on 2025-12-31 Saudia Dairy and Foodstuff Co. announces its Annual Financial results for the period ending on 2025-12-31 2270 SADAFCO -0.42 % 1447/08/23     11/02/2026 15:49:23 View all announcements Company Performance SADAFCO 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 11:10 10:20 10:40 10:30 11:00 212 212.5 213 213.5 214 214.5 211.5 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 213.6 Net Change -0.9 (-0.42%) Value Traded (Sar) 1,435,507.2 Volume Traded 6,737 See The Company Profile Upcoming Calendar Dates 2270 SADAFCO | 2026-02-16 2270 SADAFCO | 2025-09-22 2270 SADAFCO | 2025-03-17 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!Ma6crJwGYjgewmMN_0o1PA/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!Ma6crJwGYjgewmMN_0o1PA/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