تعلن شركة المراعي (الشركة) عن استقالة عضو مجلس إدارة وتعيين عضو جديد للشركة

Almarai Company announces the resignation and appointment of a board member 2280 ALMARAI 0.37 % 1442/05/19     03/01/2021 15:58:57 Introduction Almarai Company announces the resignation of Eng. Anees Ahmed Moumina, (non- executive Board member) on 1 January 2021 from his position as member of Board of Directors due to personal reasons. The Board of Directors would like to express it gratitude and appreciation for Eng. Anees Ahmed Moumina for his unique role and the valuable participation throughout his membership in the Board of Directors. The Company also announces the appointment of Mr. Waleed Khalid Fatani, the current CEO of Savola Group, as a non-executive member of the Board of Directors from 1 January 2021 until the end of the current session of the Board on 6 August 2022, in accordance with the Board's resolution on 1 January 2021. Resigned Member Name Eng. Anees Ahmed Moumina Membership Type Non- Executive Resignation Submission Date 2020-12-31 Corresponding to 1442-05-16 Resignation Acceptance Date 2021-01-01 Corresponding to 1442-05-17 Resignation Effective Date 2021-01-01 Corresponding to 1442-05-17 Membership Starting Date for the Resigned Member 2019-08-07 Corresponding to 1440-12-06 Reasons of Resignation Due to his personal reasons. Appointed Member Name Waleed Khalid Fatani Membership Type Non- Executive Membership Start Date 2021-01-01 Corresponding to 1442-05-17 Brief Resume of the Appointed Member Mr. Waleed Khalid Fatani currently holds position of CEO of Savola Group, and has served as CEO of Saudi Fransi Capital and General Manager of Deutsche Bank in Saudi Arabia. He holds a bachelor’s Degree in accounting from California State University, United States of America. Date of Board Meeting in which Appointed New Member(s) were Appointed 2021-01-01 Corresponding to 1442-05-17 Board Approval Board Approval May not be Deemed Final, this Appointment Shall Be Put before the First General Assembly Meeting for Approval. Additional Information The Board of Directors wish Mr. Waleed Khaled Fatani success in his new position as a Board Member of the company. 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 0.37 % 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 0.37 % 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 0.37 % 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 10:30 11:00 11:30 12:00 11:00 12:00 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 42.96 Net Change 0.16 (+0.37%) Value Traded (Sar) 11,442,405.56 Volume Traded 267,119 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!cSbDzSHH7eow1Zb5X7vpnQ/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!cSbDzSHH7eow1Zb5X7vpnQ/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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