اعلان شركة مصنع جمجوم للأدوية عن استقالة وتعيين عضو مجلس إدارة

Jamjoom Pharmaceuticals Factory Co. Announces Resignation and Appointment of a Board Member 4015 JAMJOOM PHARMA -0.59 % 1444/12/16     04/07/2023 09:43:23 Introduction Jamjoom Pharmaceuticals Factory Company announce that the Board of Directors issued a decision by accepting the resignation of Simon Goeller from his position as a Board member (Independent) from the 3rd of July 2023 and appointing Georges P. Schorderet as a Board member (Independent) from 4th of July 2023 until the end of the current Board’s term. The Company, represented by its Board of Directors, would also like to express its sincere gratitude to Mr. Simon Goeller for his contributions during his tenure as a board member of the Company, and wishes him success and prosperity in his future endeavors. Resigned Member Name Simon Goeller Membership Type Independent Resignation Submission Date 2023-06-30 Corresponding to 1444-12-12 Resignation Acceptance Date 2023-07-03 Corresponding to 1444-12-15 Resignation Effective Date 2023-07-03 Corresponding to 1444-12-15 Membership Starting Date for the Resigned Member 2022-06-19 Corresponding to 1443-11-20 Reasons of Resignation Due to taking a new position of employment with another company, he anticipates that this may create a perceived conflict of interest in his Board membership. Appointed Member Name Georges P. Schorderet Membership Type Independent Membership Start Date 2023-07-04 Corresponding to 1444-12-16 Brief Resume of the Appointed Member Georges is a Swiss National executive acting as a Board member in several companies based in Saudi Arabia and Switzerland. Georges held various C-level roles at Almarai Company in Riyadh, Saudi Arabia between 2004 and 2019 and was the CEO of Almarai between 2015 and 2019. Prior to this, Georges was the Chief Financial Officer of Swissair Group from 1995 to 2001. Georges holds an MBA from International Management Institute, Switzerland along with various other Certifications from reputable global institutions. Date of Board Meeting in which Appointed New Member(s) were Appointed 2023-07-03 Corresponding to 1444-12-15 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 Jamjoom Pharmaceuticals Factory Co. announces the board of director’s decision to distribute cash dividends for Second half of 2025 (Six months) Jamjoom Pharmaceuticals Factory Co. announces the board of director’s decision to distribute cash dividends for Second half of 2025 (Six months) 4015 JAMJOOM PHARMA -0.59 % 1447/09/07     24/02/2026 08:13:03 Jamjoom Pharmaceuticals Factory Co. announces its Annual Financial results for the period ending on 31-12-2025 Jamjoom Pharmaceuticals Factory Co. announces its Annual Financial results for the period ending on 31-12-2025 4015 JAMJOOM PHARMA -0.59 % 1447/09/07     24/02/2026 08:02:13 Jamjoom Pharmaceuticals Factory Co. Announces providing a corporate guarantee to its Joint Venture in Algeria Jamjoom Pharmaceuticals Factory Co. Announces providing a corporate guarantee to its Joint Venture in Algeria 4015 JAMJOOM PHARMA -0.59 % 1447/07/29     18/01/2026 08:00:37 View all announcements Company Performance JAMJOOM PHARMA 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 10:05 10:10 10:15 10:25 10:15 151 151.25 151.5 151.75 152 152.25 152.5 152.75 153 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 152.1 Net Change -0.9 (-0.59%) Value Traded (Sar) 372,531.1 Volume Traded 2,453 See The Company Profile Upcoming Calendar Dates 4015 JAMJOOM PHARMA | 2026-02-24 4015 JAMJOOM PHARMA | 2025-07-24 4015 JAMJOOM PHARMA | 2025-06-19 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!gUMn6BdrKfBMI__O3ln4yg/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!gUMn6BdrKfBMI__O3ln4yg/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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