Mubasher TV
Contact Us Advertising   العربية

Saudi Basic Industries Corporation (SABIC) invites its shareholders to attend the Ordinary General Meeting (First Meeting) via modern technology

Default Company 2010.O 0.00% 0.00 0.00
Element List Explanation
Introduction In the context of supporting the preventive and precautionary efforts conducted by relevant authorities to address the new Corona Virus (COVID-19), The Board of Directors of SABIC is pleased to invite the Company’s shareholders to attend the Ordinary General Meeting (First Meeting) via modern technology provided by Tadawulaty, means that enables shareholders to participate in its deliberations and voting on its decisions.
City and Location of the General Assembly's Meeting SABIC HQ, Riyadh - via modern technology
URL for the Meeting Location https://www.tadawulaty.com.sa/
Date of the General Assembly's Meeting 2021-04-13 Corresponding to 1442-09-01
Time of the General Assembly's Meeting 21:30
Attendance Eligibility The eligibility to attend the Meeting , will be for shareholders registered in the Company share registry at the Depository Center as of the end of trading prior to the Meeting day, and as per the rules and regulations.
Quorum for Convening the General Assembly's Meeting The Ordinary General Meeting shall be valid only if attended by shareholders representing at least half of the Share Capital. In case of non-completion of the quorum at this meeting, a second meeting will be held within one hour of the scheduled time for the first meeting. The second meeting shall be valid regardless of the number of shares represented.
General Assembly Meeting Agenda Attached
Proxy Form
E-Vote The shareholders may remotely vote on the General Assembly Meeting’s agenda via (E-voting service) through Tadawulaty website www.tadawulaty.com.sa. The remote voting will start on Sunday 29/08/1442 H Corresponding to 11/04/2021 G at (10:00) AM, and the voting will end once the Ordinary General Meeting ended. Please note that registration in Tadawulaty service and voting is provided free of charge.
Eligibility for Attendance Registration and Voting The right to attend the Meeting ends before the beginning of the meeting, and the right to vote ends once the voting sorts has concluded.
Method of Communication For inquiries related to agenda of the General Meeting or for general inquiries, please contact Investor Relations Department at:

1- Telephone No.: 011-2258000, Extension- 1

2- Mobile No.: 966+530013051

3- Email: [email protected]

Additional Information Shareholders questions and inquiries will be received during the meeting of the General Assembly through the following e-mail address: [email protected]

We would like to inform all shareholders that there will be a live audio broadcast of the meeting via the link available in Tadawulaty system.

As part of our efforts to safeguard the interests of our shareholders who did not receive dividends during previous periods, we request you to communicate with Investor Relations, through the method of communication shown above, for any enquiry about the mechanism for disbursing profits and transferring them to their accounts.

Attached Documents   
Agenda of the Ordinary General Assembly Meeting

Comments