تعلن شركة المراعي استقالة أحد أعضاء مجلس إدارتها وتعيين عضواً أخر

Almarai announces resignation of a Member of the Board of Directors and the appointment of another Member 2280 ALMARAI -0.28 % 1435/11/27     22/09/2014 15:42:12 Almarai announces the acceptance of its Board of Directors in its meeting held on Monday 22 September 2014 the resignation for personal reasons of HE Dr. Abdulraouf Bin Mohammed Manna (a non-executive Director, one of SAVOLA Group representatives in Almarai Board of Directors) submitted on Sunday 10th. August, 2014 effective from the date of Board acceptance. Almarai Chairman of the Board of Directors and the Board Members, extend their sincere thanks and appreciations to HE Dr. Abdulraouf Bin Mohammed Manna for the extensive efforts he devoted during his term of membership in Almarai Board of Directors. Meanwhile, the Board of Directors has issued in the same meeting its decision on the appointment of HE Engineer / Abdullah Bin Mohammed Noor Rihaimi as a non-executive Board Member and representative of SAVOLA Group with effect from September 22, 2014, noting that this appointment is not final and will be presented to the first General Assembly meeting for approval. HE Engineer / Abdullah Bin Mohammed Noor Rihaimi is currently one of SAVOLA Group Directors and assumes membership of a number of the Board of Directors of SAVOLA subsidiary companies, besides assuming membership of other Saudi Joint Stock companies as well. Previously, he has held a number of senior leadership managerial positions in a number of governmental and private organizations and institutions, most notably his position as Chairman of the General Authority for Civil Aviation and his position as Deputy Director General of the Saudi Industrial Development Fund. HE Engineer / Abdullah Bin Mohammed Noor Rihaimi holds BSc Degree in Mechanical Engineering from King Fahad University of Petroleum and Minerals in 1975. 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 -0.28 % 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 -0.28 % 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 -0.28 % 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 Chart context menu Highcharts Stock Responsive Chart Rakeshtest 10:30 11:00 42.8 43 42.6 43.2 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 13, 2026 → Apr 13, 2026 Key Parameters Last Price 42.84 Net Change -0.12 (-0.28%) Value Traded (Sar) 7,408,829.12 Volume Traded 172,909 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!YXhPpG6R11AHe6lsU5Y43Q/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!YXhPpG6R11AHe6lsU5Y43Q/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