تعلن شركة لازوردي استقالة عضو من مجلس إدارتها وتعيين عضو آخر

L'azurde announces resignation of a Member of the Board of Directors and the appointment of another Member. 4011 LAZURDE -0.43 % 1438/05/26     23/02/2017 08:10:53 L'azurde announces that its Board of Directors accepted on Wednesday February 22nd 2017, the recommendation of the Nominations and Remuneration Committee to appoint Mr. Rabih Khouri as a temporary non-executive Board Member and member of the Audit Committee. This appointment, effective from February 22nd 2017, will be final upon the approval at the first Ordinary General Assembly meeting planned to take place in April 2017. At the same time, the Board of Directors issued its acceptance of the resignation letter dated February 1st, 2017 of Mr. Hani Ibrahim Ahmed Obeid (a non-executive Director) from the Board for personal reasons. The resignation is effective as of the Board acceptance on February 22nd 2017. Mr. Rabih Khouri is currently a Managing Director, Corporate Investment MENA at Investcorp, a listed company in Bahrain. Rabih works in financial and banking services since 2007 and is a Board member at several companies such as Theeb Rent Cars Company and Leejam Company operating the sports clubs under the Fitness Time brand. Rabih has more than 15 years in leading managerial positions at global banks and financial institutions. He holds an MBA from Cambridge University and a Masters in engineering from Ecole Centrale Paris. L'azurde Chairman of the Board of Directors Mr. Mohammed Ebrahim Al Shroogi, the Board Members, and the L'azurde management would like to thank Mr. Hani Obeid for his remarkable contributions during his term of membership on the L'azurde Board of Directors. 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 -0.43 % 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 -0.43 % 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 -0.43 % 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 Chart context menu Highcharts Stock Responsive Chart Rakeshtest 10:10 10:25 11.6 11.7 11.625 11.65 11.675 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 13, 2026 → Apr 13, 2026 Key Parameters Last Price 11.63 Net Change -0.05 (-0.43%) Value Traded (Sar) 44,065.79 Volume Traded 3,785 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!ByRt54wrPxGpF3JtLUsNeg/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!ByRt54wrPxGpF3JtLUsNeg/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