IssuerAnnouncementDetailsV2Portlet
Actions
Watani Iron Steel Co. Announces the Board of Directors' decision to appoint the Chairman and Vice Chairman and form committees.
| Element List | Explanation |
|---|---|
| Announcement Detail | With reference to the Ordinary General Assembly Meeting (First Meeting) of Watani Iron and Steel Company held on Sunday, 13/01/1448 AH, corresponding to 28/06/2026 AD, which included the election of the Board of Directors for its new term commencing on 02 July 2026 AD and ending on 01 July 2030 AD for a period of four years, the Company is pleased to announce the Board of Directors' decision to appoint the Chairman and Vice Chairman of the Board, form committees, appoint the Company's representatives to the Capital Market Authority and the Saudi Stock Exchange (Tadawul), and appoint the Board Secretary as follows: First: Appointment of Mr. Abdulkarim Mohammed Al-Rajhi – Chairman of the Board Second: Appointing Mr. Faisal Mohammed Hammad Al-Obaid as Vice Chairman of the Board of Directors Third: Appointment of Mr. Yousef Mohammed Al-Tarif (Executive Member) as Managing Director of the Company Fourth: Appointment of Mr. Yazid Abdullah Al-Marzouq – Secretary of the Board Fifth: Formation of the Board Committees as follows The following: A: Audit Committee 1. Mr. Faisal Mohammed Hammad Al-Obaid - Chairman of the Audit Committee 2. Mr. Mishari Abdulkarim Al-Rajhi - Member 3. Mr. Omar Mohammed Al-Tarif - Member B: Nominations and Remuneration Committee 1. Mr. Abdullah Al-Samaani - Chairman of the Audit Committee 2. Mr. Mishari Abdulkarim Al-Rajhi - Member 3. Mr. Omar Mohammed Al-Tarif - Member Sixth: Appointment of the company's representatives to the Capital Market Authority and the Saudi Stock Exchange (Tadawul): 1. Mr. Yousef Mohammed Al-Tarif - Member of the Board of Directors 2. Mr. Yazid Abdullah Al-Marzouq - Secretary of the Board |
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
Company Performance
Key Parameters
Last Price 2.21
Net Change 0.04 (+1.84%)
Value Traded (Sar) 16,773.16
Volume Traded 7,615
LoginPortletPopupv2
Actions
AddtoWatchlistv2
Actions