Saudi Basic Industries Corporation (SABIC) announces the results of the Ordinary General Assembly Meeting (First Meeting)

14 April 2021 08:03 AM

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Element List	Explanation
Introduction	Saudi Basic Industries Corporation (SABIC) announces the results of the Ordinary General Assembly Meeting (First Meeting).
City and Location of the General Assembly's Meeting	The Assembly meeting was held remotely through modern technology, in the context of supporting the preventive and precautionary efforts conducted by relevant authorities to address the new Corona Virus (COVID-19).
Date of the General Assembly's Meeting	2021-04-13 Corresponding to 1442-09-01
Time of the General Assembly's Meeting	21:30
Percentage of Attending Shareholders	%82.99
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	The following Board members attended the meeting: 1. Mr. Yousef Abdullah Al Benyan (Vice Chairman and CEO). 2. Mr. Olivier Thorel. 3. Mr. Calum MacLean. 4. Mr. Abdullah Mohammed Al-Issa. 5. H.E. Dr. Khaled Hamza Nahas. 6. Mr. Nader Ibrahim Al-Wehibi. 7. Eng. Ziad Thamer Almurshed. 8. H.E. Mr. Mohammed Talal Al-Nahas. Eng. Khalid Hashim Al-Dabbagh (Chairman) apologized for attending the meeting.
Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf	The following Committees’ Chairmen attended the meeting: 1. Mr. Abdulaziz Habdan Al-Habdan (Chairman of Audit Committee). 2. H.E. Dr. Khaled Hamza Nahas (Chairman of Remuneration and Nomination Committee). 3. Mr. Calum MacLean (Chairman of Risk and Sustainability Committee). Eng. Khalid Hashim Al-Dabbagh (Chairman of Investment Committee) apologized for attending the meeting.
Voting Results on the Items of the General Assembly's Meeting Agenda's	Attached
Attached Documents

The results of the Ordinary General Assembly Meeting

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