SABIC Agri-Nutrients Company invites its shareholders to attend Ordinary General Assembly meeting (the first meeting) through means of modern technology
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of SABIC Agri-Nutrients Company is pleased to invite its esteemed shareholders to attend the Ordinary General Assembly meeting (the first meeting), which is scheduled to be held, at 09:00 pm on Sunday 04 Ramadan 1444 H corresponding to March 26, 2023, from the company’s headquarters in Riyadh, through means of modern technology using Tadawulaty system |
| City and Location of the General Assembly's Meeting | Through means of modern technology from the company’s headquarters in Riyadh (through the use of Tadawulaty system) |
| URL for the Meeting Location | Click here |
| Date of the General Assembly's Meeting | 2023-03-26 Corresponding to 1444-09-04 |
| Time of the General Assembly's Meeting | 21:00 |
| Attendance Eligibility | Each shareholder registered in the company's shareholder register at the Securities Depository Center (Edaa) at the end of the trading session preceding the meeting of the General Assembly has the right to attend the meeting of the General Assembly. According to the rules and regulations, shareholders have the right to discuss the topics on the agenda of the assembly and direct their inquiries |
| Quorum for Convening the General Assembly's Meeting | Knowing that the quorum for the Ordinary General Assembly meeting is the presence of shareholders representing at least half of the capital. In the event that the necessary quorum for holding the meeting is not complete, the second meeting will be held one hour after the end of the period specified for the first meeting, and the second meeting will be valid regardless of the number of shares represented in it |
| General Assembly Meeting Agenda | (Attached) |
| Proxy Form |  |
| E-Vote | Honorable shareholders can vote remotely on the General Assembly’s agenda, through the electronic voting service by visiting the Tadawulaty website (www.tadawulaty.com.sa), knowing that registration in the service and voting is available for free to all shareholders, as electronic voting begins on 01 Ramadan 1444 H (according to Um Al-Qura calendar) corresponding to March 23, 2023 at (1:00 am), and voting ends at the end of the General Assembly time |
| Eligibility for Attendance Registration and Voting | Eligibility to register attendance for the General Assembly meeting ends at the start of the General Assembly meeting, and the eligibility to vote on the General Assembly items for those present ends when the counting committee finishes sorting the votes |
| Method of Communication | In case of any inquiries about the General Assembly ’s items or any other inquiries, please contact the Investor Relations Department during official working hours from 7:30 am until 04:00 pm, and during the holly month of Ramadan from 10:00 am until 04:00 pm
By e-mail: [email protected] Or by phone numbers: 0133406621 / 0133402228 / 0133422279 |
| Attached Documents | |
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