إعلان الشركة الوطنية للتنمية الزراعية (نادك) عن تعيين عضو في مجلس الإدارة

The National Agricultural Development Company (NADEC) Announces Appointment of a Board Member 6010 NADEC 0.06 % 1443/09/04     05/04/2022 09:03:18 Introduction Reference to the National Agricultural Development Company (NADEC) announcement in Tadawul on 27/02/2022 AD corresponding to 26/07/1443 AH regarding Resignation of a Board Member (The Managing Director) Dr. Solaiman Abdulaziz Altwaijri due to independence reasons in the composition of the board of directors, the National Agricultural Development Company (NADEC) announces the appointment of Eng. Abdulaziz bin Mohammad bin Hamad Al Rugaib as a new Board member (as Independent member) to fill the current vacant board seat, this appointment is effective starting from 05/04/2022 AD and to continue its tenor ending on 10/04/2024 AD. Appointed Member Name Eng. Abdulaziz bin Mohammad bin Hamad Al Rugaib Membership Type Independent Membership Start Date 2022-04-05 Corresponding to 1443-09-04 Brief Resume of the Appointed Member Eng. Abdulaziz bin Mohammad bin Hamad Al Rugaib has over 15 years of trade and investment experience. He is currently the General Manager of Imtiaz Alarabia Company since January 2011. Member of H.M. Alrugaib Trading Company, Future of Fun Trading, Alreemah Real Estate Development Company, Herfy Food Serves Company. Eng. Abdulaziz Al Rugaib holds a master's degree in Chemical Engineering (2009) from Cornell University in the United States and a Bachelor of Petroleum Engineering (2005) from the University of Kansas in the United States. Date of Board Meeting in which Appointed New Member(s) were Appointed 2022-04-04 Corresponding to 1443-09-03 Board Approval Board Approval May not be Deemed Final, this Appointment Shall Be Put before the First General Assembly Meeting for Approval Additional Information The chairman and members of the Board of Directors welcomed Eng. Abdulaziz Al Rugaib, as a new member of the Board of Directors, wishing him success in providing his knowledge and experiences to support the company's business. Attached Documents 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 The National Agricultural Development Company (NADEC) Announces the Results of the 40th Extraordinary General Assembly Meeting (First Meeting) The National Agricultural Development Company (NADEC) Announces the Results of the 40th Extraordinary General Assembly Meeting (First Meeting) 6010 NADEC 0.06 % 1447/10/14     02/04/2026 08:05:13 The National Agricultural Development Company (NADEC) announces the start of electronic voting on the Agenda of the 40th Extraordinary General Assembly Meeting (First Meeting) The National Agricultural Development Company (NADEC) announces the start of electronic voting on the Agenda of the 40th Extraordinary General Assembly Meeting (First Meeting) 6010 NADEC 0.06 % 1447/10/07     26/03/2026 08:10:55 The National Agricultural Development Company (NADEC) announces inviting the Company’s shareholders to attend the 40th Extraordinary General Assembly Meeting (First Meeting) via modern technology means The National Agricultural Development Company (NADEC) announces inviting the Company’s shareholders to attend the 40th Extraordinary General Assembly Meeting (First Meeting) via modern technology means 6010 NADEC 0.06 % 1447/09/16     05/03/2026 16:33:19 View all announcements Company Performance NADEC 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 16.8 16.825 16.85 16.875 16.9 16.925 16.95 16.975 17 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 16.98 Net Change 0.01 (+0.06%) Value Traded (Sar) 4,337,267.84 Volume Traded 256,727 See The Company Profile Upcoming Calendar Dates 6010 NADEC | 2099-06-15 6010 NADEC | 2097-11-03 6010 NADEC | 2096-07-30 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!rlOQM7cAKG54XJ8dnETbxw/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!rlOQM7cAKG54XJ8dnETbxw/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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