tadawul
Element List Explanation
Introduction National Glass Industries Company “Zoujaj” is pleased to announce to its valued shareholders the opening of nominations for membership of the Company’s Board of Directors for the upcoming term of four (4) years. The election of nominees will take place at the General Assembly meeting, the date of which will be announced later after obtaining the necessary approvals from the competent authorities. This will be in accordance with the provisions and procedures set out in the Companies Law, the Corporate Governance Regulations issued by the Capital Market Authority, and the policies, standards, and procedures for Board membership of National Company for Glass Industries “Zoujaj” approved by the General Assembly.
Type of Assembly New Session
Term Start Date 2026-04-30
Term End Date 2030-04-29
Number of members 8
Nomination Start Date 2026-01-12 Corresponding to 1447-07-23
Nomination End Date 2026-02-11 Corresponding to 1447-08-23
Applications Submission Method Method of Submitting Nomination Applications:
All required documents and forms must be sent to the Nomination and Remuneration Committee before the end of the nomination period stated above, via email at:
generalassembly-zoujaj-2026@zoujaj-glass.com
For inquiries, please contact: 0112652323 ext. 218
Policy and criteria of nomination Nomination Requirements:
The nominee must fulfill the conditions for Board membership stipulated in the relevant laws and regulations, as follows:
1. Fulfillment of the general conditions for Board membership and nomination requirements set out in the policies, standards, and procedures for Board membership approved by the Company’s General Assembly (attached).
2. Submission of a written and signed application by the nominee expressing their desire to run for Board membership, in accordance with the attached form, within the period specified in this announcement, along with all required documents.
3. Completion of Form (1) – Curriculum Vitae (attached).
4. Completion of Form (3) – Board of Directors Membership Nomination Form (attached).
5. Attachment of a clear copy of a valid national ID card, a copy of the family register, and a copy of the passport for non-Saudis, in addition to a copy of the commercial registration for legal entities wishing to nominate representatives.
The Nomination and Remuneration Committee will review the applications. Voting at the General Assembly will be limited to candidates who meet the requirements and criteria set out in the policies, standards, and procedures for Board membership. Please note that the candidates’ names will be announced upon publishing the invitation to the General Assembly, in accordance with paragraph (A) of Article Eight of the Corporate Governance Regulations issued by the Capital Market Authority.
Attachment of the CMA approved resume for the nominees for board memberships in the joint-stock companies listed on the Saudi Exchange
Attached Documents