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Addendum Announcement from Saudi Arabian Mining Company (Ma’aden) in regard to the extension of the nomination period for Board Members Elections

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MAADEN
0.46 %
1445/01/21     08/08/2023 15:51:31

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Introduction Further to the company announcement published previously on Tadawul website on 18/12/1444H (corresponding to 06/07/2023G), with regards to the opening of nominations for Board of Directors membership for the upcoming term. Saudi Arabian Mining Company (Ma’aden) announces the extension of deadline to submit nominations to end on Wednesday, 07/02/1445H corresponding to 23/08/2023G, instead of Wednesday, 22/01/1445H corresponding to 09/08/2023G. Those who wish to nominate individuals for membership to the Board of Directors must submit applications for nomination fulfilling all the previously announced regulatory requirements.
Date of Posting the Previous Announcement of Development on Tadawul's Website 2023-07-06 Corresponding to 1444-12-18
Hyperlink to the Previous Announcement Click Here
Change on the Development The extension of the nomination period until Wednesday, 07/02/1445H corresponding to 23/08/2023G.
Financial Impact on the change Not Applicable.

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.

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Last Price 54.55
Net Change 0.25 (+0.46%)
Value Traded (Sar) 114,502,563.45
Volume Traded 2,102,170
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