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LADUN Investment Company announces the opening of nominations for membership on the Board of Directors for the new term
| Element List | Explanation |
|---|---|
| Introduction | LADUN Investment Company announces to its esteemed shareholders the opening of nominations for membership on the Company's Board of Directors for the upcoming term, which will commence on August 28, 2025 (corresponding to 5 Rabī' al-Awwal 1447 AH) and will last for a period of four Gregorian years, ending on August 27, 2029 (corresponding to 16 Rabī' al-Thānī 1451 AH). Anyone wishing to nominate themselves for membership on the Board of Directors, and who meets the conditions and criteria for membership, must submit their nomination applications along with all required attachments and documents to the company within the specified nomination period, in accordance with the details stated in the announcement. Please note that the nomination process will be carried out in accordance with the provisions of the Companies Law issued by the Ministry of Commerce and its Executive Regulations, the Corporate Governance Regulations issued by the Capital Market Authority, the Company’s Articles of Association, as well as the Policies, Standards, and Procedures for Board Membership approved by the General Assembly of the Company's shareholders (attached). It is also noted that the election of nominated Board members will take place during the General Assembly meeting of the Company, the date of which will be announced later after obtaining the necessary approvals from the relevant authorities |
| Type of Assembly | New Session |
| Term Start Date | 2025-08-28 |
| Term End Date | 2029-08-27 |
| Number of members | 7 |
| Nomination Start Date | 2025-06-19 Corresponding to 1446-12-23 |
| Nomination End Date | 2025-07-19 Corresponding to 1447-01-24 |
| Applications Submission Method | Nomination applications and their attachments (after completing all required information in both Arabic and English and signing them) shall be submitted via email to: investor@ladun.sa |
| Policy and criteria of nomination | Every shareholder has the right to nominate themselves or one or more persons — whether shareholders or non-shareholders — for membership on the Board of Directors, provided that the nominee meets the membership requirements stipulated in the relevant laws and regulations, as well as the conditions and criteria for membership in accordance with the Board Membership Selection Standards Policy (attached), and completes the following requirements: • Submission of a Notification Form expressing the candidate’s desire to nominate themselves for the Board of Directors (attached). • A copy of the national ID. • A copy of the family card. • A copy of the passport, if available. • Submission of Form No. (1) and Form No. (3) issued by the Capital Market Authority in both Arabic and English (attached). • Attachment of all documents related to the nomination application for Board membership. |
| Attachment of the CMA approved resume for the nominees for board memberships in the joint-stock companies listed on the Saudi Exchange |  |
| 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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