تعلن الشركة السعودية للأسماك عن استقالة رئيس مجلس الإدارة وتعيين رئيس مجلس إدارة جديد

The Saudi Fisheries Company announces the resignation of ‎the Chairman of the Board of Directors and the appointment ‎of a new Chairman of the Board of Directors 6050 SFICO 0.14 % 1444/03/10     06/10/2022 08:13:48 Introduction The Saudi Fisheries Company announces the approval of the ‎Board of Directors on 05-10-2022 AD on the resignation of ‎the Chairman of the Board of Directors Eng. Omar bin ‎Hamad Al-Madhi, of the Member of the Board of Directors ‎‎(Non-Executive Member), representative of the Saudi ‎Agricultural Investment ‎and Animal Production Company ‎‎(SALIK), to be effective as of 06-10-2022 AD. an alternative ‎board member will be ‎nominated as its representative.‎ The Board also approved the appointment of Mr. ‎Abdulrahman bin Saud Al Owais (Non-Executive Member) as ‎Chairman of the Board of Directors starting from 06-10-2022 ‎AD.‎ The members of the Board of Directors expressed their ‎thanks and gratitude for all that Mr. Omar bin Hamad Al-‎Madhi for his tangible efforts during his term in the Council‏.‏ Resigned Member Name Omar Hamad Al Madhi Membership Type Non- Executive Resignation Submission Date 2022-10-05 Corresponding to 1444-03-09 Resignation Acceptance Date 2022-10-05 Corresponding to 1444-03-09 Resignation Effective Date 2022-10-06 Corresponding to 1444-03-10 Membership Starting Date for the Resigned Member 2020-10-25 Corresponding to 1442-03-08 Reasons of Resignation Personal reasons 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 Saudi Fisheries Co. Announces an update on The Saudi Fisheries Company announces the sale of a 51% ownership stake in Al-Haridah Aquaculture Company. Saudi Fisheries Co. Announces an update on The Saudi Fisheries Company announces the sale of a 51% ownership stake in Al-Haridah Aquaculture Company. 6050 SFICO 0.14 % 1447/09/12     01/03/2026 08:41:26 Saudi Fisheries Co. Announces its accumulated loses reaching 26.70 % of its capital Saudi Fisheries Co. Announces its accumulated loses reaching 26.70 % of its capital 6050 SFICO 0.14 % 1447/09/07     24/02/2026 09:37:24 Correction announcement from Saudi Fisheries Co. in regards to Saudi Fisheries Co. announces its Annual Financial results for the period ending on 2025-12-31 Correction announcement from Saudi Fisheries Co. in regards to Saudi Fisheries Co. announces its Annual Financial results for the period ending on 2025-12-31 6050 SFICO 0.14 % 1447/09/07     24/02/2026 09:14:46 View all announcements Company Performance SFICO 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 10:30 10:15 10:30 42.6 42.7 42.8 42.9 43 43.1 43.2 43.3 43.4 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 43.4 Net Change 0.06 (+0.14%) Value Traded (Sar) 1,317,463.78 Volume Traded 30,710 See The Company Profile Upcoming Calendar Dates 6050 SFICO | 2096-06-25 6050 SFICO Capital Reduction| 2024-10-20 6050 SFICO | 2023-10-25 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!6W5PB_VWdzlPIfgmeXt34w/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!6W5PB_VWdzlPIfgmeXt34w/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