إعلان الشركة الوطنية للتنمية الزراعية (نادك) عن إستقالة عضو مجلس إدارة (العضو المنتدب)

The National Agricultural Development Company (NADEC) announces the Resignation of a Board Member (The Managing Director) 6010 NADEC 0.06 % 1443/07/26     27/02/2022 08:35:54 Introduction The National Agricultural Development Company (NADEC) announces the resignation of Dr. Solaiman Abdulaziz Altwaijri (Executive Board Member), from the position of Member of Board of Directors, based on his resignation submitted to the Board on Friday 25 -02-2022, due to independence reasons in the composition of the board of directors and his appointment to the role of the CEO. The resignation is effective from 28-02-2022. The Board of Directors has accepted the resignation on, Friday, 25-02-2022, noting that Dr. Solaiman Altwaijri has been a member of the current Board since the beginning of the current session of the Board on 11/04/2021. Resigned Member Name Dr. Solaiman Abdulaziz Altwaijri Membership Type Executive Resignation Submission Date 2022-02-25 Corresponding to 1443-07-24 Resignation Acceptance Date 2022-02-25 Corresponding to 1443-07-24 Resignation Effective Date 2022-02-28 Corresponding to 1443-07-27 Membership Starting Date for the Resigned Member 2021-04-11 Corresponding to 1442-08-29 Reasons of Resignation Due to independence reasons in the composition of the board of directors and his appointment to the position of CEO 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) 4,338,354.56 Volume Traded 256,791 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!z4o2i4-sfGqoCqj5K8Bb7g/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!z4o2i4-sfGqoCqj5K8Bb7g/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