National Fertilizer Co. Announces the Results of the Ordinary General Assembly Meeting, ( First Meeting )
| Element List | Explanation |
|---|---|
| Introduction | National Fertilizer Co. Announces the Results of the Ordinary General Assembly Meeting, (First Meeting ), Which held after the quorum was secured. |
| City and Location of the General Assembly's Meeting | The Ordinary General Assembly meeting was held in Riyadh at the company’s headquarters remotely via modern technology. |
| Date of the General Assembly's Meeting | 2022-06-21 Corresponding to 1443-11-22 |
| Time of the General Assembly's Meeting | 20:00 |
| Percentage of Attending Shareholders | 58.42 % |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | All Boards attended the meeting as follows:
1- Abdullah Mohamed AL-Nasser
2-Fahad Mohammed Al-Nasser
3-Bander Suliman al-Buhari
4-yasser Hamid AL-Qahtani
5-Saad Ajlan Al-Ajlan
6-Asma Talal Hamdan |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | All chairmen of the committees attended the meeting as follows:
-Mr.Bander Suliman Buhari ( Chairman of the Audit committee )
-Ms.Asma Talal Hamdan ( Chairman of Nomination and Remuneration committee ) |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | 1 -Approval on the Board of Directors report for the fiscal year ending on 31-12-2021G.
2-Approval on the Auditor report on the Company Accounts for the fiscal year ending on 31-12-2021G.
3-Approval on the Financial Statements for the fiscal year ending on 31-12-2021G.
4-Approval on delegating the board of Directors to distribute interim dividends on biannual or quarterly basis , for the fiscal year 2022G.
5--Approval of appointing Alluhaid & Alyahya as the auditor of the company among the candidates based on the recommendation of the audit committee, in order to examine the semi-annual financial statements and review the annual financial statements for 2022,d and determination of the auditor remuneration.
6-Approval on absolving the member of the Board Directors from their liabilities for the year ending on 31/12/2021G.
7-Approval on disbursing an amount of (318,494) riyals as a bonus to the members of the Board of Directors for the fiscal year ending on 31-12-2021G |
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