| Element List | Explanation |
|---|---|
| Introduction | Hamad Mohammed Bin Saedan Real Estate Company (the "Company") announces the opening of the nomination period for membership on the Company's Board of Directors for the upcoming Board term, which will be for a period of four (4) calendar years. Nominations for membership on the Board of Directors for the upcoming term shall be conducted in accordance with the provisions of the Companies Law, the Corporate Governance Regulations issued by the Capital Market Authority (CMA), and the Company's Board Membership Policies and Criteria (attached), as approved by the General Assembly. The nominated candidates for the new Board term will be elected at the General Assembly meeting, the date of which will be announced in due course, subject to obtaining the necessary regulatory approvals from the relevant authorities. |
| Type of Assembly | New Session |
| Term Start Date | 2027-01-31 |
| Term End Date | 2031-01-30 |
| Number of members | 5 |
| Nomination Start Date | 2026-06-29 Corresponding to 1448-01-14 |
| Nomination End Date | 2026-07-29 Corresponding to 1448-02-15 |
| Applications Submission Method | Shareholders wishing to nominate themselves or one or more other persons for membership of the Board of Directors for the upcoming term, who meet the membership requirements and qualifications, are invited to submit their nomination applications after completing all required electronic forms and attachments referred to in the Board of Directors Nomination Policy (attached). The required forms may also be obtained through the Company's website under the Board of Directors Nomination page via the following link: https://www.h-saedan.com/. Shareholders wishing to submit nominations are requested to send their nomination applications together with all required forms and supporting documents referred to above. The Company also welcomes any inquiries or comments through the email address below: BOD.Nom@h-saedan.com |
| Policy and criteria of nomination | First: Nomination Requirements: Compliance with the Board of Directors Nomination Policy of Hamad Mohammed Bin Saedan Real Estate Company, as approved by the General Assembly (attached). Second: Nomination Submission Requirements: To be eligible for nomination, applicants must satisfy all nomination requirements and criteria in accordance with the applicable laws, regulations, and instructions adopted by Hamad Mohammed Bin Saedan Real Estate Company, complete all required forms and attachments referred to in the attached policy, and submit them electronically via the email address provided above within the specified nomination period. |
| Attachment of the CMA approved resume for the nominees for board memberships in the joint-stock companies listed on the Saudi Exchange | Attachment of the CMA approved resume for the nominees for board memberships in the joint-stock companies listed on the Saudi Exchange |
| Attached Documents | Attached Documents Attached Documents |
Hamad Mohammed Bin Saedan Real Estate Company Announces the Opening of the Nomination Period for Membership on the Board of Directors for the Upcoming Term.
AI Summary
- Hamad Mohammed Bin Saedan Real Estate Company announced the opening of nominations for its Board of Directors for a four-year term starting January 31, 2027.
- The nomination period begins on June 29, 2026, and concludes on July 29, 2026.
- The upcoming board session will consist of five members and is scheduled to run until January 30, 2031.
- Interested candidates must submit applications and required documentation electronically via the company's website or dedicated nomination email.
