| Element List | Explanation |
|---|---|
| Announcement Detail | In reference to the announcement made by the Saudi Tadawul Group Holding Co. (the "Group") published on the (Saudi Exchange) dated 04 January 2026 (corresponding to 15 Rajab 1447 AH) regarding the results of the Ordinary General Assembly meeting held on Thursday, 01 January 2026 (corresponding to 12 Rajab 1447 AH), which included the election of the members of the Board of Directors for the new term commencing on 02 January 2026 and for a period of four years, ending on 01 January 2030. The Group is pleased to announce the Board of Directors’ resolution dated 03 January 2026 (corresponding to 14 Rajab 1447 AH) (attached), which includes the following: 1. Approval of the appointment of the Chairman and Vice Chairman of the Saudi Tadawul Group Holding Company’s Board of Directors. 2. Approval of the formation of the Board of Directors’ Committees. 3. Approval of the appointment of the Board of Directors’ Secretary. 4. Approval of the appointment of the Company’s representatives with respect to the Capital Market Authority (CMA) and the Saudi Exchange Company for all the purposes related to the Law, the Companies Law, their implementing regulations, other relevant regulations, and the rules on the offer of securities and continuing obligations. |
| Attached Documents | Attached Documents |
