SABIC Agri-Nutrients Co. Announces the Results of the Ordinary General Assembly Meeting (First Meeting)
| Element List | Explanation |
|---|---|
| Introduction | SABIC Agri-Nutrients Company's Board of Directors is pleased to announce the results of the Ordinary General Assembly meeting (first meeting), which was 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). |
| Date of the General Assembly's Meeting | 2025-04-29 Corresponding to 1446-11-01 |
| Time of the General Assembly’s Meeting | 19:30 |
| Percentage of Attending Shareholders | 66.77 |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | The meeting was attended by the following members of the Board of Directors:
1- Eng. Abdulrahman Saleh Al-Fageeh (Chairman of the Board of Directors) 2- Mr.Samir Ali Al Abdrabbuh (Vice Chairman of the Board of Directors) 3- Eng. Anas Yousef Kentab 4- Mr. Abdulaziz Habdan Al-Habdan 5- Eng. Abdulaziz Suliman Al-Humaid 6- Eng. Abdullah Ali Al-Bakr 7- Mr. Soliman Abdulaziz Al-Hosain 8- Mr. Abdulrahman Mohammed Al-Zoghaibi |
| 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- Eng. Abdulrahman Saleh Al-Fageeh ( Chairman Of the Investment Committee ) 2- Mr. Abdulaziz Habdan Al-Habdan ( Chairman of the Audit Committee ) 3- Eng. Abdullah Ali Al-Bakr ( Chairman of the Rumination & Nomination Committee ) |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | (Attached) |
| Attached Documents |
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