تعلن شركة المراعي عن استقالة عضو من مجلس إدارتها وتعيين عضو جديد

Almarai Company announces the resignation of a member of its Board of Directors and the appointment of a new member 2280 ALMARAI 0.42 % 1447/05/27     18/11/2025 08:45:19 Introduction Almarai Company announces the decision of its Board of Directors, dated 17 November 2025, corresponding to 26 Jumada Al-Awwal 1447 AH, approving the resignation of Board member Mr. Mohammed bin Mansour Al-Mousa (Non-Executive Member), which he submitted for personal reasons on 16 November 2025, corresponding to 25 Jumada Al-Awwal 1447 AH. It is worth noting that Mr. Mohammed bin Mansour Al-Mousa remains a member of both the Investment Committee and the Audit Committee. The Board of Directors expressed its gratitude and appreciation to Mr. Mohammed bin Mansour Al-Mousa, valuing his significant contributions during his tenure as a Board member. Furthermore, the Board of Directors decided on 17 November 2025, corresponding to 26 Jumada Al-Awwal 1447 AH, to appoint His Excellency Eng. Abdulrahman bin Abdulmohsen AlFadley as a Member of the Board of Directors (Non-Executive) to complete the current term which ends on 6 August 2029, corresponding to 25 Rabi’ Al-Awwal 1451 AH. The Board of Directors wished His Excellency Eng. Abdulrahman bin Abdulmohsen AlFadley success in his new role as a member of the company’s Board of Directors. Resigned Member Name Mr. Mohammed bin Mansour Al-Mousa Membership Type Non- Executive Resignation Submission Date 2025-11-16 Corresponding to 1447-05-25 Resignation Effective Date 2025-11-16 Corresponding to 1447-05-25 Membership Starting Date for the Resigned Member 2025-08-07 Corresponding to 1447-02-13 Reasons of Resignation Personal reasons. Appointed Member Name His Excellency Eng. Abdulrahman bin Abdulmohsen AlFadley Membership Type Non- Executive Membership Start Date 2025-11-17 Corresponding to 1447-05-26 Brief Resume of the Appointed Member His Excellency Eng. Abdulrahman bin Abdulmohsen AlFadley is considered one of the distinguished national leaders with extensive experience in the sectors of environment, water, agriculture, petroleum industries, and food industries. He also has significant experience in leading major companies and developing institutional structures. His Excellency holds a bachelor’s degree in chemical engineering from King Saud University. The date of the approval by other official authorities N/A Date of Board Meeting in which Appointed New Member(s) were Appointed 2025-11-17 Corresponding to 1447-05-26 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 Almarai Company (“The Company”) announces its interim condensed consolidated financial results for the period ending on 31-03-2026 (Three Months) Almarai Company (“The Company”) announces its interim condensed consolidated financial results for the period ending on 31-03-2026 (Three Months) 2280 ALMARAI 0.42 % 1447/10/17     05/04/2026 08:15:22 The Board of Directors of Almarai Company Invites Its Shareholders to the Extraordinary General Assembly Meeting (The first meeting and the second an hour after the first) by Means of Modern Technology The Board of Directors of Almarai Company Invites Its Shareholders to the Extraordinary General Assembly Meeting (The first meeting and the second an hour after the first) by Means of Modern Technology 2280 ALMARAI 0.42 % 1447/10/10     29/03/2026 15:54:22 Almarai Company announces the Board of Directors' recommendation to buy back its Shares Almarai Company announces the Board of Directors' recommendation to buy back its Shares 2280 ALMARAI 0.42 % 1447/09/02     19/02/2026 08:05:15 View all announcements Company Performance ALMARAI 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 10:15 10:30 10:45 11:00 11:15 10:30 11:00 42.3 42.4 42.5 42.6 42.7 42.8 42.9 43 43.1 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 42.98 Net Change 0.18 (+0.42%) Value Traded (Sar) 7,571,679.36 Volume Traded 177,047 See The Company Profile Upcoming Calendar Dates 2280 ALMARAI Extraordinary| 2026-04-21 2280 ALMARAI | 2025-12-16 2280 ALMARAI | 2025-08-07 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!oJ3OUtQjhObc41f9raGEtQ/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!oJ3OUtQjhObc41f9raGEtQ/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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