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Saudi Tadawul Group Holding Co. Announces the opening of the nomination period for the board of directors’ membership for the next term

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IntroductionThe Saudi Tadawul Group Holding Co. – (The Company) is pleased to announce the initiation of nomination for membership of the Board of Directors, in order to select nine members, provided that they include at least three independent members according to the definition of the Independent Director stipulated in the Corporate Governance Regulations issued by the Capital Market Authority.

The nomination for membership of the Board of Directors will be in accordance with the provisions of the Companies Law and the Corporate Governance Regulations issued by the Capital Market Authority and the Board of Directors Membership Policies and Standards approved by the General Assembly (attached).

The selection of the nominated members for the Board of Directors new term will take place at the General Assembly Meeting, which will be announced later after obtaining necessary approvals from the competent authorities.

Type of AssemblyNew Session
Assembly Start Date2023-01-02 Corresponding to 1444-06-09
Assembly End Date2026-01-01 Corresponding to 1447-07-12
Number of members9
Application Start Date2022-10-02 Corresponding to 1444-03-06
Application End Date2022-11-02 Corresponding to 1444-04-08
Applications Submission MethodThe shareholders wish to nominate themselves or another person or more are kindly requested to fill in all forms electronically as referred to in Board of Directors Membership Policies and Standards (attached) which can be found in the website of the Group Via the following link:

www.tadawulgroup.sa

All nomination forms shall be sent to the:

Nomination and Remuneration Committee on the following Email:

nomination@tadawulgroup.sa

You can reach out to

Tel: (+966) 920013130

Application RequirementsAttached
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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