تعلن شركة المراعي (الشركة) عن استقالة الرئيس التنفيذي للشركة وتعيين عضو منتدب جديد للشركة

Almarai announces the resignation of the CEO of the Company and appointment of a new Managing Director of the Company. 2280 ALMARAI 0.37 % 1442/04/02     17/11/2020 09:18:47 Introduction Almarai Company hereby announces that the Board of Directors has accepted the resignation of the Chief Executive Officer Mr. Majed Mazen Nofal due to personal reasons. His resignation is effective 17th November 2020. The Board of Directors wishes to extend its sincere gratitude and appreciation to Mr. Majed Mazen Nofal for his commitment and dedication during his tenure in Almarai. The Board of Directors also wishes him all the best in his future endeavors. Based on the recommendation from the Remuneration and Nomination Committee, the Board of Directors has decided to appoint Mr. Bader Abdullah Al Issa to the position of Managing Director of the Company effective 17th November 2020 to manage the business until a new Chief Executive Officer is appointed at the appropriate time. Name of the Resigning CEO Mr. Majed Mazen Nofal Resignation Acceptance Date 2020-11-16 Corresponding to 1442-04-01 Resignation Effective Date 2020-11-17 Corresponding to 1442-04-02 Reasons for Resignation Personal reasons Appointment Type Appointment Name of the CEO Mr. Bader Abdullah Al Issa Date of Board Resolution 2020-11-16 Corresponding to 1442-04-01 Start Date 2020-11-17 Corresponding to 1442-04-02 Brief Resume Mr. Bader Abdullah Al Issa has been a member of the Almarai Board of Directors since 7th Aug 2016 and holds positions such as the Vice Chairman of Savola Group, Member of the Board of Directors at Banque Saudi Fransi and Dur Hospitality Company. He holds a Master’s degree in Business Administration from Rice University in the United States and is also a CFA charterholder. The Board of Directors welcomes Mr. Bader Abdullah Al Issa and wishes him all the success in his new position as a Managing Director 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!dOZgP70eYYbA40yDAV5ihw/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!dOZgP70eYYbA40yDAV5ihw/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