SABIC Agri-Nutrients Co. announces the opening of the Board of Directors nomination for the next term
| Element List | Explanation |
|---|---|
| Introduction | SABIC Agri-Nutrients Co. is pleased to announce to the Shareholders that it opens the nomination for Board Membership. The nomination is open to select eight members.
The nomination for the Board Membership for the next term will be in accordance with the provisions of the Current Companies Laws and the Corporate Governance Regulations issued by the Capital Market Authority, in addition to the Board Membership Policy (attached) approved by the Ordinary General Assembly. Candidates will be nominated at the next General Assembly Meeting, which will be announced later. |
| Type of Assembly | New Session |
| Assembly Start Date | 2023-03-29 Corresponding to 1444-09-07 |
| Assembly End Date | 2026-03-28 Corresponding to 1447-10-09 |
| Number of members | 8 |
| Application Start Date | 2022-12-06 Corresponding to 1444-05-12 |
| Application End Date | 2023-01-05 Corresponding to 1444-06-12 |
| Applications Submission Method | Application of candidate must be submitted during the official working hours of the Company, from 7:30 am to 4:00 pm, and before the Application End Date, by sending it to one of the following addresses:
SABIC Agri-Nutrients Co. Remuneration and Nomination Committee
1. Post Address: Kingdom of Saudi Arabia P.O. Box 11044 Jubail Industrial City 31961 T:0133406621/0133406570 F: 0133412367 2. National Address: Building No. 8801, Industrial Area Unit number 1 Jubail Industrial 35715-3889 3. E-mail: [email protected] |
| Application Requirements | Attached |
| Candidate Conditions |  |
| Attached Documents | |
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