SABIC Agri-Nutrients Company's Board Invites Its Shareholders to Attend The Ordinary General Assembly Meeting (First Meeting) Via Modern Technology Means
| Element List | Explanation |
|---|---|
| Introduction | SABIC Agri-Nutrients Company's Board of Directors is pleased to invite its esteemed shareholders to attend the General Assembly meeting (first meeting), which is scheduled to be held at 07:30 pm on Tuesday 01 Dhul-Qi’dah 1446H corresponding to 29 April 2025, from the company’s headquarters in Riyadh, via modern technology means using Tadawulaty system. |
| City and Location of the General Assembly's Meeting | Via modern technology means from the company’s headquarters in Riyadh (using Tadawulaty system). |
| Hyperlink of the Meeting Location | Click Here |
| Date of the General Assembly's Meeting | 2025-04-29 Corresponding to 1446-11-01 |
| Time of the General Assembly’s Meeting | 19:30 |
| Methodology of Convening the General Assembly’s Meeting | Via modern technology means |
| Attendance Eligibility, Registration Eligibility, and Voting End | The eligibility to attend the Meeting, will be for shareholders registered in the Company share registry at the Depository Center as of the end of trading prior to the Meeting Day, and as per the rules and regulations, Shareholders have the right to discuss matters listed in the agenda of the General Assembly and raise relevant questions. Also, eligibility for Registering the Attendance of the General Assembly Meeting ends upon the convenience of the General Assembly’s Meeting. Eligibility for voting on the meeting agenda ends upon the Counting Committee concludes counting the votes. |
| Quorum for Convening the General Assembly's Meeting | The quorum for the Ordinary General Assembly meeting as per article (35) of Company's Bylaw is the presence of at least half of the Company's voting shares. In the event that the necessary quorum for holding the meeting is not complete, the second meeting will be held one hour after the end of the period specified for the first meeting, and the second meeting will be valid regardless of the number of shares represented in it. |
| General Assembly Meeting Agenda | (Attached) |
| Proxy Form |  |
| The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right | Shareholders have the right to discuss topics listed in the agenda of the General Assembly and raise relevant questions, Shareholders can remotely vote on the General Assembly Meeting’s agenda via (E-voting service), through Tadawulaty www.tadawulaty.com.sa |
| Details of the electronic voting on the Assembly’s agenda | Esteemed shareholders can vote remotely on the General Assembly’s agenda, through the electronic voting service by visiting the Tadawulaty website (www.tadawulaty.com.sa), knowing that registration in the service and voting is available for free to all shareholders, as electronic voting begins on Saturday 28 Shawwal 1446 H (according to Um Al-Qura calendar) corresponding to 26 April 2025 at (1:00 am), and voting ends upon the end of screening the votes by the Screening Committee. |
| Method of Communication in Case of Any Enquiries | In case of any enquiry about the General Assembly agenda or any other enquiries, please contact the Investor Relations Department during official working hours from 07:30 am to 04:00 pm using one of below contact numbers:
• 0133402228 • 0133406621
Or through this e-mail: InvestorRelations@Agri.sabic.com |
| Attached Documents |
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