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Ayyan Investment Company Announces the Opening of the Nomination for Membership in the Board of Directors for the Next Session.

2140
AYYAN
2.86 %
1446/08/06     05/02/2025 15:31:12

Element ListExplanation
IntroductionAyyan Investment Company pleased to aannounce the opening of the Nomination for Membership in the Company’s Board of Directors for the next term(which will start from July 1, 2025 G, for a period of three Gregorian years, ending on June 30, 2028 G)

Nomination for membership in the Board of Directors shall be in accordance with the provisions of the Companies Law and the Corporate Governance Regulations issued by the Capital Market Authority, the provisions of the Company’s Bylaws , and the policy and criteria for nomination for membership in the Board of Directors of the Company approved by the General Assembly.

The voting for the election of the nominated members will take place at the next General Assembly meeting, the date of which will be announced later, After obtain the approval from regulation authorities .

Type of AssemblyNew Session
Term Start Date2025-07-01
Term End Date2028-06-30
Number of members7
Nomination Start Date2025-02-06 Corresponding to 1446-08-07
Nomination End Date2025-03-07 Corresponding to 1446-09-07
Applications Submission MethodAll required and completed documents and forms must be sent to secretory of the Nominations and Remuneration Committee before the end of the nomination period mentioned above, and during the company’s official working hours (8:00 AM – 4:00 PM) through any of the following methods:

1. Via express mail: Attention of the Secretary of the Nominations and Remuneration Committee Address: Micro Business - First Floor - Office 101 Tariq Bin Ziyad Street - Al-Rakah Al-Janubiyah Al-Khobar 31952 P.O. Box 77411 (Please note that the required documents and forms must reach the company before the end of the nomination period)

2- Via email (nominations@ayyan.com.sa).

3- Via hand delivery: Attention of the Secretary of the Nominations and Remuneration Committee Address: Micro Business - First Floor - Office 101 Tariq Bin Ziyad Street - Al-Rakah Al-Janubiyah Al-Khobar 31952 P.O. Box 77411.

You can also contact us during official working hours through: Tel. 013-8822130

Policy and criteria of nominationAttached
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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