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Emaar The Economic City Announces Calling Candidature for Board Members Elections

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EMAAR EC
0.46 %
1444/10/21     11/05/2023 16:09:21

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IntroductionEmaar the Economic City announce to its Shareholders the opening of the Board membership nomination for the new Board session, to nominate nine members.

The nomination for the Board Membership for the next session will be in accordance with the provisions of the Companies Laws and the Corporate Governance Regulations issued by the Capital Market Authority, in addition to Policy, Standards and Procedures for Membership in the Board of Directors of Emaar the Economic City Company (attached) approved by the General Assembly. Candidates will be nominated at the General Assembly Meeting, which will be announced later.

Type of AssemblyNew Session
Assembly Start Date2023-09-26 Corresponding to 1445-03-11
Assembly End Date2026-09-25 Corresponding to 1448-04-14
Number of members9
Application Start Date2023-05-14 Corresponding to 1444-10-24
Application End Date2023-06-15 Corresponding to 1444-11-26
Applications Submission MethodPlease submit the nomination application with the required documents to the below email:

Corps@kaec.net

Application RequirementsPolicy, Standards and Procedures for Membership in the Board of Directors of Emaar the Economic City Company attached

Please note that any application that does not meet the attached conditions will not be considered.

Candidate Conditions
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.

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Key Parameters
Last Price 6.56
Net Change 0.03 (+0.46%)
Value Traded (Sar) 8,779,015.81
Volume Traded 1,338,604
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