Saudi Basic Industries Corporation (SABIC) announces the results of the Extraordinary General Assembly Meeting (First Meeting)
| Element List | Explanation |
|---|---|
| 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) |
| Date of the General Assembly's Meeting | 2023-06-22 Corresponding to 1444-12-04 |
| Time of the General Assembly's Meeting | 19:00 |
| Percentage of Attending Shareholders | 80.37% |
| 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. Eng. Khalid Hashim Al-Dabbagh (Chairman)
2. DR. Mohammed Yahya Al-Qahtani (Vice Chairman)
3. Eng. Abdulrahman Saleh Al-Fageeh
4. H.E. Mr. Mohammed Talal Al-Nahas
5. Eng. Yousef Abdulrahman Al-Zamel
6. Mr. Calum MacLean.
7. Mr. Olivier Thorel.
8. Mr. Nader Ibrahim Al-Wehibi.
9.Eng. Ziad Thamer Al-Murshed |
| 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. DR. Mohammed Yahya Al-Qahtani (Chairman of Investment Committee)
2. Mr. Nader Ibrahim Al-Wehibi (Chairman of Audit Committee).
3. Mr. Calum MacLean (Chairman of Remuneration and Nomination Committee).
4. Mr. Olivier Thorel (Chairman of Risk and Sustainability Committee). |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | Attached |
| Attached Documents |  |
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