SABIC Agri-Nutrients Company Announces the Opening of Board of Directors Membership Nomination for the Next Term
| Element List | Explanation |
|---|---|
| Introduction | SABIC Agri-nutrients Company announces opening for Board of Directors membership nomination for the next term which will starts on 29 March 2026 and ends on 28 March 2029.
The nomination for Board of Directors membership for the next term, will be in accordance with the provisions of the Companies Law and the Corporate Governance Regulations issued by the Capital Market Authority (CMA), and Board Membership Policy approved by the General Assembly (attached), application must be submitted within the period set out in the announcement.
The nominated Board of Director members for the new term will be elected at the General Assembly meeting, the date of which will be announced later. |
| Type of Assembly | New Session |
| Term Start Date | 2026-03-29 |
| Term End Date | 2029-03-28 |
| Number of members | 8 |
| Nomination Start Date | 2025-11-17 Corresponding to 1447-05-26 |
| Nomination End Date | 2025-12-18 Corresponding to 1447-06-27 |
| Applications Submission Method | Applications 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 Company
Remuneration and Nominations Committee 1- Post Address: Riyadh, Qurtubah District PO BOX 11044, Postal code 13244 Kingdom of Saudi Arabia
2- National Address: SABIC Agri-Nutrients Company, short address RUQB6575, Building No.: 6575, Airport Branch Road Secondary No.: 2871 Qurtubah District
3- E-mail:
To be addressed to the attention of the Remuneration and Nomination Committee
We are pleased to receive your inquiries via the following Email & Telephone number: 0133422730 |
| Policy and criteria of nomination | Attached |
| Attachment of the CMA approved resume for the nominees for board memberships in the joint-stock companies listed on the Saudi Exchange |  |
| Attached Documents | |
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