Opening the door for nominations for membership in the Board of Directors of “MiSK”

The Middle East Specialized Cables Company (Misk) announced today the opening of nominations for membership in the company’s Board of Directors for the next session for a period of four calendar years.
The company said in a statement on the Saudi Tadawul: The date of opening the nomination period is 06-17-1446, corresponding to 12-18-2024, while the end date of the nomination period will be 07-17-1446, corresponding to 01-17-2025.

Nomination policy and criteria

The conditions include: The candidate must meet the conditions of experience, honesty, talents and qualifications that contribute to enhancing the company’s ability to perform optimally, along with his ability to adhere to the regulations and regulations of the Ministry of Commerce, the Capital Market Authority, and the Middle East Specialized Cable Company (MiSK) with regard to the controls for nomination for membership in the Board of Directors and what is related. It includes tasks, procedures and announcements. Provided that the candidate fulfills the conditions for candidacy for membership in the Board of Directors contained in the relevant laws and regulations and what is stated in the criteria for membership in the Board of Directors.
The candidate must meet the conditions of experience, honesty, talents and qualifications that contribute to enhancing the company’s ability to perform optimally, along with his ability to adhere to the regulations and regulations of the Ministry of Commerce, the Capital Market Authority, and the Middle East Specialized Cables Company (MiSK) with regard to the controls for nomination for membership in the Board of Directors and the tasks associated with it. Procedures and announcements. Provided that the candidate fulfills the conditions for candidacy for membership in the Board of Directors contained in the relevant laws and regulations and what is stated in the criteria for membership in the Board of Directors.
With a commitment to the following:
First: Submit a nomination application for membership in the Board of Directors, signed by the applicant, according to the nomination notification.
Second: Submit Form (1) of the CV (attached) after filling it out in Arabic and English.
Third: Submitting a signed copy of Disclosure Form No. (3) issued by the Capital Market Authority to nominate for membership in the Board of Directors (attached) after filling it out and signing it.
Fourth: Submitting a clear copy of the personal identity card, family card, or passport for individuals and the commercial registry for companies.
Fifth: Make sure that the forms are complete and signed by the applicant, as incomplete applications will not be considered.