Money and business
Opening the door for nomination for the membership of the “Americana” board until November 3
Americana International Restaurants announced "BLC" It opened the door for candidacy today, for the membership of the Board of Directors, and until November 3. "Saudi Arabia trading": Opening the door for candidacy for the membership of the Board of Directors for the new session that begins on December 12, and ends on April 30, 2028.
Politics and standards of candidacy The candidate must sign a request for membership of the Board of Directors and must include all the following documents:
1) The form approved in the United Arab Emirates for the CV of the candidates for the membership of the Board of Directors, completed and located. />) 2) The ideologies approved in the Kingdom of Saudi Arabia for the CV of the candidates for the membership of the Board of Directors, as follows:
& zwnj;/> In addition, the company’s corporate governance guide, especially the provisions related to the roles and responsibilities of the board of directors and its committees, and adhere to the principles of transparency, accountability and diligence. And Saudi Arabia. Corrected. Candidates for the membership of the Board of Directors. The number of members to be elected to membership of the Board of Directors (7) members. The door for nomination for the membership of the Board of Directors will remain open for a period of no less than thirty (30) days from the date of the announcement, in accordance with the requirements of Article No. (65) of the Governance of Public Companies issued by the Council of the Capital Market Authority of the Kingdom 1/28/1437 AH, amended by the decision of the Capital Market Authority Council No. 8-5-2023 dated 25/6/1444 AH, corresponding to 1/18/2023 AD, based on the companies system issued by Royal Decree No. (Article/132) and the date of 1/12/1443 AH, and according to Article (9) of the decision of the Chairman of the Securities and Commodities Board of Directors No. (3/R) for the year 2020 regarding the approval of the corporate governance guide Public contribution and its amendments. Those who nominate themselves for membership of the Board of Directors require that the conditions mentioned in the regulations of the Abu Dhabi Global Market Companies for the year 2020, and the decision of the Chairman of the Securities and Commodities Authority No. (3/S.) for the year 2020 regarding the adoption of the Guide and Public Continuing Companies Guide and its amendments, and the company’s articles of association, and as stated in Article (8) of the Public Companies Governance Regulations issued by the Council of the Capital Market Authority of the Kingdom of Saudi Arabia under Resolution No. 8-16-2017 dated 16/5/1438 AH, corresponding to 2/13/2017 AD, based on the system of companies issued by Royal Decree No. (M/3) dated 1/28/1437 AH, amended by the decision of the Capital Market Authority Council No. 8-5-2023 dated 25/6/1444 AH, corresponding to 1/18/2023 AD, based on the companies system issued by Royal Decree No. (M/132) and date 1/12/1443 AH. To be attached to the nomination request, the documents referred to in Article (10) of the decision of the Chairman of the Board of Directors of the Securities and Commodities Authority No. (3/S.M.) for the year 2020 regarding the adoption of the governance of the governance of public joint-stock companies and its amendments, and according to what is subsequently mentioned, and as stated in Article No. (8) of the Governance of Public Companies issued by the Council of the Capital Market Authority of the Kingdom of Saudi Arabia under Resolution No. 8-16-2017 dated 16/5/1438 AH, Corresponding to 2/13/2017 AD, based on the system of companies issued by Royal Decree No. (M/3) dated 28/1/1437 AH, amended by the decision of the Capital Market Authority Council No. 8-5-2023 dated 25/6/1444 AH, corresponding to 1/18/2023 AD, based on the companies system issued by Royal Decree No. (M/132) dated 1/12/1443 AH. After closing the candidacy, the candidate may not give up his candidacy for another person. The company will publish the names of the candidates and their nomination data on the company’s website on the International Information Network: dated November 12, 2025.
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