Sadr Logistics Co. Announces Calling Candidature for Board Members Elections For the next session
| Element List | Explanation |
|---|---|
| Introduction | Sadr Logistics Company is pleased to announce the opening of the candidacy for membership of the company's board of directors for its new session (the second session) for a period of three years starting from 16-09-2021 until 15-09-2024
The gentlemen wishing to nominate themselves for membership of the Board of Directors, who meet the conditions and qualifications for membership, must submit their applications for nomination within the period specified in the announcement and in accordance with the details contained in this announcement. The nominated members will be elected according to the controls mentioned in the announcement during the general assembly of the company and using the method of cumulative voting, whose date will be announced later, God willing, after obtaining the necessary approvals from the competent authorities and according to the procedures follow. |
| Type of Assembly | New Session |
| Assembly Start Date | 2021-09-16 Corresponding to 1443-02-09 |
| Assembly End Date | 2024-09-15 Corresponding to 1446-03-12 |
| Number of members | 5 |
| Application Start Date | 2021-05-10 Corresponding to 1442-09-28 |
| Application End Date | 2021-06-10 Corresponding to 1442-10-29 |
| Applications Submission Method | The originals of the nomination applications, their attachments and the aforementioned forms shall be sent to the attention of the Nominations and Remuneration Committee before the end of the nomination period described in the announcement and during official working hours (from eight in the morning to four in the evening) by any of the following methods:
1- Handing over by hand at the company's headquarters to the secretary of the Nomination and Remuneration Committee - Riyadh, Al-Yasmeen District, Anas Bin Malik Road, Building No. 4432, Second Floor.
2- Delivery by post: PO Box 6812, Postal Code 13325, Riyadh (taking into account the arrival of the consignment during the nomination period).
3- Email submission: [email protected]
For inquiries, you can contact the Secretary of the Remuneration and Nominations Committee by phone: 0112416262, Ext: 128 |
| Application Requirements | The candidacy will be in accordance with the provisions contained in the Companies Law issued by the Ministry of Commerce and the Corporate Governance Regulations issued by the Capital Market Authority, in addition to the list of policies, standards and procedures for membership in the Board of Directors and the sub-committees approved by the General Assembly of the shareholders of the company, provided that all the following documents are attached:
1- Submit a written application signed by the candidate declaring his desire to run for membership in the Council within the period specified in the announcement. 2- Submit Form No. (1) a detailed CV that includes academic qualifications and experiences in the field of the company's business (attached). 3- Submit a signed copy of Form No. (3) issued by the Capital Market Authority for candidacy for membership of the Board of Directors (attached), and the form can be obtained through the Authority’s website (https://cma.org.sa). 4- A statement of the number and date of his membership in the boards of directors of joint-stock companies, and the committees he took over or is still holding. 5- A statement of the companies or institutions that he participates in managing or owning and carrying out similar activities to the company’s business. 6- Attach a clear and valid copy of the national identity card, as well as a copy of the family record, a copy of the passport for non-Saudis, or a copy of the commercial register for legal entities that want to nominate representatives for them. |
| Candidate Conditions |  |
| Attached Documents | |
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