tadawul
Element List Explanation
Introduction National Metal Manufacturing and Casting Company (Maadaniyah) is pleased to announce the opening of nominations for membership in the new Board of Directors. Therefore, those who wish to be nominated for membership in the Board of Directors have to submit the candidacy application to the Nominations and Remuneration Committee within the specified deadline for submission after completing all the required applications and forms via any of the addresses mentioned in following.
Type of Assembly New Session
Term Start Date 2026-05-25
Term End Date 2030-05-24
Number of members 6
Nomination Start Date 2026-02-05 Corresponding to 1447-08-17
Nomination End Date 2026-03-06 Corresponding to 1447-09-17
Applications Submission Method Submissions can be sent via email to info@maadaniyah.com
Or delivered to the Investor Relations Department at the company's branch (Arabian Axles Industrial Company) in the Second Industrial City, Dammam, during working hours from Sunday to Thursday, 7:30 AM to 4:00 PM, or via the company's National Address as following:
Nominations and Remuneration Committee
National Address Short: EIDA7376.
For inquiries, please contact the Investor Relations Department at phone number: 00966 13 333 9940.
Policy and criteria of nomination The candidate must fulfill the eligibility requirements for board membership as stipulated in the relevant regulations and bylaws, as follows:
1. Fulfillment of the general requirements for board membership and the nomination requirements outlined in the company's policies and standards for board membership candidates, as approved by the General Assembly. (Attached)
2. Submission of a written application signed by the candidate declaring their desire to nominate for board membership, provided that they have not been previously convicted of a crime involving moral turpitude or have any decision issued against him/her by the Capital Market Authority or any other regulatory or supervisory bodies that would prevent him/her from nominating for board membership.
3. Complete Form (1) Curriculum Vitae (attached).
4. Complete Form (3) Nomination for Board Membership (attached).
5. Attach a clear copy of a valid national identity card, a copy of the family registration (for married applicants), and a copy of the passport (for non-Saudi), in addition to a copy of the commercial registration for corporate entities wishing to nominate representatives, along with a attested letter stating the name of the nominee.
The Nomination and Remuneration Committee will review the candidates' applications, and voting at the General Assembly will be limited to those who meet the criteria and standards outlined in the policies and standards for candidacy to the Board of Directors. The candidates names will be announced when the invitation to the General Assembly is announced, at which time the Assembly will vote to elect members for the new session.
Attachment of the CMA approved resume for the nominees for board memberships in the joint-stock companies listed on the Saudi Exchange
Attached Documents