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Naqi Water Company Announcement of Opening Candidacy for Membership of the Board of Directors for the Upcoming Term
2282
NAQI
-0.28
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1447/09/16 05/03/2026 15:40:25
| Element List | Explanation |
|---|---|
| Introduction | Naqi Water Company announces to its esteemed shareholders the opening of candidacy for membership of the Board of Directors for the upcoming term, for a period of four Gregorian years. Six members will be selected, including at least two independent members in accordance with the definition of an independent member stipulated in the Corporate Governance Regulations issued by the Capital Market Authority. Candidacy for membership of the Board of Directors for the upcoming term shall be in accordance with the provisions of the Companies Law, the Corporate Governance Regulations issued by the Capital Market Authority, as well as the company’s policy, standards, and procedures for Board membership approved by the General Assembly (attached). The elected members for the new term will be chosen at the General Assembly meeting, the date of which will be announced later, after obtaining the necessary regulatory approvals from the relevant authorities. |
| Type of Assembly | New Session |
| Term Start Date | 2026-03-10 |
| Term End Date | 2030-03-09 |
| Number of members | 6 |
| Nomination Start Date | 2026-03-05 Corresponding to 1447-09-16 |
| Nomination End Date | 2026-04-04 Corresponding to 1447-10-16 |
| Applications Submission Method | Candidacy applications will be received from shareholders wishing to nominate themselves or another person(s) for membership of the Board of Directors, provided that the conditions and qualifications of membership are met. Applications must be completed with all required attachments and forms electronically (attached) and submitted in both Arabic and English. These forms can also be obtained through the company’s website on the Board of Directors candidacy page via the following link: http://www.naqiwater.com. Applications and all related attachments and forms must be sent to the following email: investor.relations@naqiwater.com. We are pleased to receive your inquiries or comments by contacting Investor Relations through the following communication channel: Email: investor.relations@naqiwater.com |
| Policy and criteria of nomination | First: Nomination Conditions: Compliance with the policy, standards, and procedures for Board membership approved by the General Assembly (attached). Second: Nomination Requirements: Acceptance of the candidacy application requires fulfillment of all conditions and standards approved by the Board of Directors and completion of all required attachments and forms electronically (attached), submitted in both Arabic and English. |
| Attachment of the CMA approved resume for the nominees for board memberships in the joint-stock companies listed on the Saudi Exchange |  |
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 54.3
Net Change -0.15 (-0.28%)
Value Traded (Sar) 1,125,518.75
Volume Traded 20,793
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