Alkhorayef Water and Power Technologies Co. is pleased to start nomination for membership of the board of directors for the next session
| Element List | Explanation |
|---|---|
| Introduction | Alkhorayef Water and Power Technologies Company is pleased to announce to its esteemed shareholders the opening of nominations for membership of the Company’s Board of Directors for the upcoming term, which will begin on 15/06/2026 and will last for four Gregorian years, ending on 14/06/2030.
Shareholders who wish to nominate themselves and who meet the required membership conditions and criteria are invited to submit their nomination applications within the specified period, in accordance with the details provided in the announcement. Please note that the nomination for Board membership will be conducted in accordance with the provisions of the Companies Law issued by the Ministry of Commerce, the Corporate Governance Regulations issued by the Capital Market Authority, in addition to the Company’s Articles of Association and the Board Membership Policy and Criteria approved by the General Assembly (attached). The election of the new Board of Directors for the upcoming term will take place during the General Assembly meeting, which will be announced at a later time after obtaining the necessary approvals from the relevant authorities. Please note that in case of discrepancy in Arabic and English version of any of the documents, the Arabic version will prevail |
| Type of Assembly | New Session |
| Term Start Date | 2026-06-15 |
| Term End Date | 2030-06-14 |
| Number of members | 6 |
| Nomination Start Date | 2026-03-16 Corresponding to 1447-09-27 |
| Nomination End Date | 2026-04-16 Corresponding to 1447-10-28 |
| Applications Submission Method | Shareholders interested in nominating themselves or nominating another person or more are requested to electronically fill in all forms as referred to in the policies and criterion of the company board of directors’ membership (enclosed), provided that nomination application and all of their enclosures are forms are sent to:
Nominations & Rewards Committee through email: NRC.AWPT@alkhorayef.com And you may also call: 0531575878 |
| Policy and criteria of nomination | Attached |
| Attachment of the CMA approved resume for the nominees for board memberships in the joint-stock companies listed on the Saudi Exchange |  |
| Attached Documents | |
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