Jana Medical Opens Board Nominations for Seven-Member Term

JANA

JANA

9616.SA

0.00

On June 17, 2026, Jana Medical Company announced the opening of nominations for its Board of Directors for a four-year term from July 28, 2026 to July 27, 2030. The company is seeking 7 board members, with the nomination period running from June 17, 2026 to July 16, 2026. Shareholders may submit nomination applications via email to ali.s@janamd.com, and candidates must meet specific requirements including submission of required forms, disclosure of potential conflicts of interest, and compliance with Capital Market Authority regulations. Board members will be elected at a General Assembly meeting to be scheduled after obtaining necessary approvals.

Original announcement:

https://www.saudiexchange.sa/wps/portal/saudiexchange/newsandreports/issuer-news/issuer-announcements/issuer-announcements-details/?anId=96170&anCat=1&cs=9616&locale=ar

Attached PDF document link:

https://www.saudiexchange.sa/Resources/fsPdf/31493_6606_2026-06-17_15-13-06_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/31493_6606_2026-06-17_15-13-33_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/31493_6606_2026-06-17_15-13-46_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/31493_6606_2026-06-17_15-16-40_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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