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Emsteel Building Materials P.J.S.C, a public joint stock company, has announced the opening of nominations for membership on its Board of Directors. The nomination period runs from Monday, September 30, 2024, to Thursday, October 10, 2024. Interested candidates who meet the nomination criteria should submit their applications electronically via email to ir@emsteel.com, including a profile and supporting documents, and specifying the type of membership they are applying for (Executive Member, Non-Executive Member, or Independent Member). There are seven vacant seats available on the Board. The nomination period is open for 10 days in accordance with Article 9 of the Chairman of Authority’s Board.

The Board of Directors of Emsteel Building Materials PJSC invites shareholders to attend the general assembly meeting at Emirates Steel Industries in Musaffah, Abu Dhabi, UAE. Shareholders can also participate remotely via an electronic link provided through SMS or email upon online registration. The meeting will be held at 3:30 PM on Tuesday, October 22, 2024, to discuss the agenda and vote on proposed resolutions. The main agenda item is the election of the members of the Board of Directors. Shareholders who have the right to attend may delegate someone else, excluding Board members, company employees, or brokerage firms, with a special written power of attorney. The attorney must not represent more than 5% of the company’s capital.