EDARAT Opens Board Nominations for Five-Member Term

EDARAT

EDARAT

9557.SA

0.00

Edarat Communication and Information Technology Co. (EDARAT) announced on June 16, 2026 the opening of nominations for its board of directors membership for the next three-year term. The nomination period runs from June 16, 2026 to July 16, 2026, seeking 5 board members for a term starting August 10, 2026 and ending August 9, 2029. Candidates must meet eligibility criteria outlined in the Board Membership Standards Policy and submit required documentation including CMA forms and disclosure statements to boardnomination@edaratgroup.com. The final election will take place at an Extraordinary General Assembly meeting, with the date to be announced after obtaining necessary regulatory approvals.

Original announcement:

https://www.saudiexchange.sa/wps/portal/saudiexchange/newsandreports/issuer-news/issuer-announcements/issuer-announcements-details/?anId=96141&anCat=1&cs=9557&locale=ar

Attached PDF document link:

https://www.saudiexchange.sa/Resources/fsPdf/14617_3884_2026-06-16_16-03-23_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/14617_3884_2026-06-16_16-04-16_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/14617_3884_2026-06-16_16-04-20_en.pdf

Note: The original announcement does not explicitly specify a currency unit. Figures above are reproduced as-is. Please refer to the original announcement for details.

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