تعلن شركة نقي للمياه عن موافقة مجلس الإدارة على قبول استقالة عضو مجلس ادارة وتعيين عضو مجلس ادارة وعضواً منتدباً بدلاً عن العضو المستقيل وتعيين نائب لرئيس مجلس الادارة

Naqi Water Company Announces the Boards Approval of the Resignation of a Board Member, appointing a Board Member and Managing Director to replace the Resigned Member, and assigning a Deputy Chairman. 2282 NAQI -0.48 % 1444/08/21     13/03/2023 08:16:11 Introduction Naqi Water Company announces the Boards approval of the followings: 1- Accepting the resignation of Mr Saleh Shabbab Al-Solami (Non-executive director and Deputy Chairman) dated 12 March 2023 due to his personal circumstances. The resignation is to take effect from the date 12 March 2023. 2- Assigning Mr Yousef Mohammed Al-Gafari (Independent Board Member) as a Deputy Chairman starting from 12 March 2023 until the end of the current board's term. 3- Appointing Mr Abdulaziz Yousef Al-Sayegh (Naqi CEO) as a Board Member and Managing Director as a replacement of the resigned member in addition to his current position. Effective date 12 March 2023 until the end of the current board's term. The Board of Directors would like to thank Mr. Al- Solami for his efforts and wish him all the best. Resigned Member Name Mr. Saleh Shabbab Al-Solami Membership Type Non- Executive Resignation Submission Date 2023-03-12 Corresponding to 1444-08-20 Resignation Acceptance Date 2023-03-12 Corresponding to 1444-08-20 Resignation Effective Date 2023-03-12 Corresponding to 1444-08-20 Membership Starting Date for the Resigned Member 2021-03-10 Corresponding to 1442-07-26 Reasons of Resignation private conditions. Appointed Member Name Mr.Abdulaziz Yousef Al-Sayegh Membership Type Executive Membership Start Date 2023-03-12 Corresponding to 1444-08-20 Brief Resume of the Appointed Member Holds a bachelor’s degree in business administration. Holds an Executive Master of Business Administration (EMBA). Member of the Saudi Young Leadership Exchange Program (SYLEP) in USA. Mr Al-Sayegh has extensive experience in management, leadership, strategy, and business sustainability in several industrial, retail and service industries. Mr Al-Sayegh has held several leadership positions earlier to joining Naqi Water team and has led several departments and directorships in Naqi Water Company since 2017 until he held the CEO position in 2020. He effectively participated in strategic, organizational and development projects throughout his professional journey. Date of Board Meeting in which Appointed New Member(s) were Appointed 2023-03-12 Corresponding to 1444-08-20 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 Announcement of Naqi Water Company Regarding the Annual Financial Results for the Year Ended 2025-12-31 Announcement of Naqi Water Company Regarding the Annual Financial Results for the Year Ended 2025-12-31 2282 NAQI -0.48 % 1447/10/12     31/03/2026 16:01:52 Supplementary Announcement from Naqi Water Company Regarding the Opening of Nominations for Membership of the Board of Directors for the Upcoming Term. Supplementary Announcement from Naqi Water Company Regarding the Opening of Nominations for Membership of the Board of Directors for the Upcoming Term. 2282 NAQI -0.48 % 1447/09/19     08/03/2026 15:57:59 Naqi Water Company Announcement of Opening Candidacy for Membership of the Board of Directors for the Upcoming Term Naqi Water Company Announcement of Opening Candidacy for Membership of the Board of Directors for the Upcoming Term 2282 NAQI -0.48 % 1447/09/16     05/03/2026 15:40:25 View all announcements Company Performance NAQI 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 10:10 10:40 11:10 11:15 10:15 51.2 51.3 51.4 51.5 51.6 51.7 51.8 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 51.4 Net Change -0.25 (-0.48%) Value Traded (Sar) 270,108.5 Volume Traded 5,241 See The Company Profile Upcoming Calendar Dates 2282 NAQI | 2026-03-10 2282 NAQI | 2024-03-26 2282 NAQI | 2023-08-10 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!FzHmKcGJxFCqNi53E8Xq-w/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!FzHmKcGJxFCqNi53E8Xq-w/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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