اعلان شركة لازوردي للمجوهرات عن استقالة العضو المنتدب والرئيس التنفيذي الحالي وتعيين رئيس تنفيذي جديد

Lazurde Company for Jewelry announces the resignation of the Managing Director and the current CEO and the appointment of a new CEO 4011 LAZURDE -0.34 % 1447/08/10     29/01/2026 15:44:41 Introduction L’azurde Company for Jewelry announces that its Board of Directors, in its meeting held on 29 January 2026, approved the request of Mr. Adnan Al-Khalaf to step down from his position as Managing Director and Chief Executive Officer of the Company for personal reasons, with 19 February 2026 being his last working day in the position, while he will continue as a (Non-Executive) member of the Board of Directors. The resignation shall be effective as of the date of the Board’s approval on 29 January 2026. The Board of Directors expresses its sincere appreciation to Mr. Adnan Al-Khalaf for his outstanding contributions and leadership and wishes him all the best in his future endeavors. The Board of Directors also resolved to appoint Mr. Ihab Ibrahim as Chief Executive Officer of the Company, effective as of 20 February 2026, wishing him success and prosperity in his duties as Chief Executive Officer during the coming period. Name of the Resigned Person Adnan Al-Khalaf Resignation Acceptance Date 2026-01-29 Corresponding to 1447-08-10 Resignation Effective Date 2026-01-29 Corresponding to 1447-08-10 Reasons for Resignation Personal reasons Appointment Type Appointment Name of the Appointed Person Ihab Ibrahim Date of Board Resolution 2026-01-29 Corresponding to 1447-08-10 Date Work Commencement 2026-02-20 Corresponding to 1447-09-03 Brief Resume Mr. Ihab Ibrahim currently serves as the Deputy Chief Executive Officer of the Company. He previously held the position of Chief Operating Officer of Lazurde Egypt for Jewelry since 2011, following his joining Lazurde in 2003. During his career, which spans more than 30 years, he has held several other senior leadership positions. Mr. Ihab Ibrahim holds a Bachelor’s degree in Commerce (Business Administration) from Helwan University, Arab Republic of Egypt, obtained in 1990, and a Professional Diploma in Marketing from the American University in Cairo, awarded in May 2007. 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 L'azurde Company for Jewelry announces the receipt of the Shariaa Evaluation Report for the fourth quarter of 2025 L'azurde Company for Jewelry announces the receipt of the Shariaa Evaluation Report for the fourth quarter of 2025 4011 LAZURDE -0.34 % 1447/10/11     30/03/2026 15:46:42 Lazurde Company for Jewelry announces the board of director's decision to not distribute dividends for the financial year ending on 31-12-2025 Lazurde Company for Jewelry announces the board of director's decision to not distribute dividends for the financial year ending on 31-12-2025 4011 LAZURDE -0.34 % 1447/09/27     16/03/2026 16:26:03 Lazurde Company for Jewelry announces its Annual Financial results for the period ending on 2025-12-31 Lazurde Company for Jewelry announces its Annual Financial results for the period ending on 2025-12-31 4011 LAZURDE -0.34 % 1447/09/27     16/03/2026 15:43:06 View all announcements Company Performance LAZURDE 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 10:20 10:05 10:15 10:10 10:20 11.5 11.55 11.6 11.65 11.7 11.75 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 11.66 Net Change -0.04 (-0.34%) Value Traded (Sar) 93,216.73 Volume Traded 8,015 See The Company Profile Upcoming Calendar Dates 4011 LAZURDE | 2024-04-26 4011 LAZURDE | 2024-03-31 4011 LAZURDE | 2023-03-23 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!wY9RRUBQjLXha70iwSvWIg/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!wY9RRUBQjLXha70iwSvWIg/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