If you'd like to get contact with us, please send an email to info@maaden.com.sa or you can contact one of our offices below:

SAUDI ARABIAN MINING COMPANY

Head Office - Riyadh
P.O. BOX 68861 Riyadh 11537
Kingdom of Saudi Arabia
Tel: +966 (0) 11 874 8000
Fax: +966 (0) 11 874 8300
info@maaden.com.sa
Procurement - Riyadh
P.O. BOX 68861 Riyadh 11537
Kingdom of Saudi Arabia
Tel: +966 (0) 11 874 8096
Fax: +966 (0) 11 874 84444
srm@maaden.com.sa
Public & Media Affairs - Riyadh
P.O. Box 68861 Riyadh 11537
Kingdom of Saudi Arabia
Tel: +966 (0) 11 874 8409
Fax: +966 (0) 11 874 8057
media@maaden.com.sa
Jeddah
P.O. Box 13784 Jeddah 21414
Kingdom of Saudi Arabia
Tel: +966 (0) 12 229 2600
Fax: +966 (0) 12 229 2651
Al Khobar
P.O. Box 32001 Al Khobar 31952
Kingdom of Saudi Arabia
Tel: +966 (0) 13 811 1970
Fax: +966 (0) 13 811 1964
Jubail
P.O. BOX 11110 Jubail 31961
Kingdom of Saudi Arabia
Tel: +966 (0) 13 347 3333
Fax: +966 (0) 13 347 5682
Investor Relation - Riyadh
P.O BOX 68861 Riyadh 11537
Kingdom of Saudi Arabia
Tel: +966 (0) 11 874 8123
Fax: +966 (0) 11 874 8132
invest@maaden.com.sa

STRATEGIC BUSINESS UNITS - SBU

Aluminium - Riyadh
P.O. BOX 68861 Riyadh 11537
Kingdom of Saudi Arabia
Fax: +966 (0) 11 874 8187
aluminiumsales@maaden.com.sa
Phosphate - Riyadh
P.O. BOX 68861 Riyadh 11537
Kingdom of Saudi Arabia
Tel: +966 (0) 11 874 8329
mktg-online@maaden.com.sa
Gold - Jeddah
P.O BOX 13784 Riyadh 21414
Kingdom of Saudi Arabia
Tel: +966 (0) 12 229 2600
Fax: +966 (0) 12 229 2651
About Image

ADDENDUM ANNOUNCEMENT FROM SAUDI ARABIAN MINING COMPANY RELATED TO THE OPENING OF NOMINATIONS FOR MEMBERSHIP OF THE BOARD OF DIRECTORS FOR THE VACANT SEAT (INDEPENDENT MEMBER)

Oct 02, 2014

urther to the Companys announcements on Tadawul on 10/09/1435H (corresponding to 7/07/2014G) 14/12/1435H (corresponding to 28/09/2014G) ,Saudi Arabian Mining Company (Maaden) is pleased to announce to its shareholders the opening of nomination for Board of Directors vacant seat (independent member) for the coming term which will start from 01/01/1436H, corresponding to 25/10/2014G, for a period of three years. The previous General Assembly did not appoint a ninth member due to not receiving enough votes for the appointment. Therefor interested applicants of Maadens shareholders who are qualified and beneficially own shares in Maaden with nominal value not less than ten thousands Saudi Riyals should apply for nomination to the Companys Nominations and Remuneration Committee in the following address P.O. Box 68861 Riyadh 11537, phone number 8748000, fax number 018748200, email board_election@maaden.com.sa on no later than 22/12/1435H, corresponding to 16/10/2014G, taking in consideration the conditions mentioned in the Ministry of Commerce and Industry circular no. 222/3245/9362 dated on 18/6/1412H and circular no. 222/205/3800 dated 26/12/1420H.

Also, nominees must fill out CMA form (3) based on their circular no 4/2359 dated on 12/4/1431H which can be obtained via the following link (http://www.cma.org.sa/Ar/FormsSite/Documents/f3.doc), and Maaden nomination request form that can be obtained by visiting the Company web site (www.maaden.com.sa).

Furthermore, nominees must attach clear photocopies of valid ID card for individual or commercial register for companies and institutions, and the contact numbers of the nominee. Note that vote in General Assembly will be only for those who nominate themselves for Board of Directors according to regulation mentioned above.

For further information please contact:

Mr. Bander M. Al-Aida
Section Head, Media Relations

E: media@maaden.com.sa

MEDIA CONTACTS

Mr. Bander M. Al-Aida

Section Head, Media Relations

media@maaden.com.sa

Annual Report 2014

Annual Report
Last Footer Border