Opening the door for nominations for membership in the Board of Directors of “Al Hammadi Holding”

Al Hammadi Holding Company announced the opening of nominations for membership in the company’s Board of Directors for the next session, which begins on June 22, 2025 AD, and for a period of four calendar years ending on June 21, 2029 AD.
The company said in a statement on the Saudi Tadawul: The date of opening the nomination period: 07-15-1446, corresponding to 01-15-2025, and the end date of the nomination period: 08-16-1446, corresponding to 02-15-2025.

Nomination policy and criteria

Every shareholder has the right to nominate himself or one or more other persons for membership in the Board of Directors, and the candidate must fulfill all the conditions for candidacy for membership in the Board of Directors contained in the list of policies, standards and procedures for membership of the Board of Directors and must complete the following requirements in accordance with the period and dates stipulated in this announcement and in accordance with membership policies, standards and procedures The company’s Board of Directors and applicable rules and regulations:
1. Anyone who wishes to nominate himself for membership in the company’s Board of Directors must declare his desire to run in accordance with a notification submitted to the company’s management. This notification must include an introduction to the candidate in Arabic and English in terms of his CV, qualifications, and practical experience.
2. The candidate must disclose any cases of conflict of interest that include the presence of a direct or indirect interest in the business and contracts conducted on behalf of the company or his participation in work that would compete with the company, or compete with it in one of the branches of activity that it practices.
3. The candidate must submit a signed copy of Form No. (1) of the CV issued by the Capital Market Authority after filling it out electronically in both Arabic and English.
4. The candidate must submit a signed copy of the (CV form) issued by the Capital Market Authority after filling it out electronically in Arabic and English (attached). It can be obtained from the Capital Market Authority website.
5. A candidate who previously served as a member of the board of directors of a joint stock company must attach a statement of the number and dates of the boards of directors of the companies of which he served.
6. The candidate who previously served as a member of the company’s Board of Directors must attach to the nomination notice a statement from the company’s management about the last term in which he served as a member of the Board, including the number of Board meetings that took place during each year of the term, the number of meetings that the member attended in person, and his attendance rate. For the total meetings, the permanent committees in which the member participated, the number of meetings held by each of those committees during each year of the session, the number of meetings he attended, and the percentage of his attendance to the total number of meetings.
7. The candidate must attach a copy of the national ID card, the family card – if any -, the passport for non-Saudis running for council membership, and any other relevant documents required by the company to meet the regulatory requirements.