SABIC Agri Nutrients : invites its shareholders to attend Ordinary General Assembly meeting (the first meeting) through means of modern technology
March 08, 2023 at 05:47 am EST
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SABIC Agri-Nutrients Company invites its shareholders to attend Ordinary General Assembly meeting (the first meeting) through means of modern technology
3/08/2023
SABIC Agri-Nutrients Company invites its shareholders to attend Ordinary General Assembly meeting (the first meeting) through means of modern technology
ELEMENT
EXPLANATION
Introduction
The Board of Directors of SABIC Agri-Nutrients Company is pleased to invite its esteemed shareholders to attend the Ordinary General Assembly meeting (the first meeting), which is scheduled to be held, at 09:00 pm on Sunday 04 Ramadan 1444 H corresponding to March 26, 2023, from the company's headquarters in Riyadh, through means of modern technology using Tadawulaty system
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)
URL for the Meeting Location
Click Here
Date of the General Assembly's Meeting
2023-03-26 Corresponding to 1444-09-04
Time of the General Assembly's Meeting
21:00
Attendance Eligibility
Each shareholder registered in the company's shareholder register at the Securities Depository Center (Edaa) at the end of the trading session preceding the meeting of the General Assembly has the right to attend the meeting of the General Assembly. According to the rules and regulations, shareholders have the right to discuss the topics on the agenda of the assembly and direct their inquiries
Quorum for Convening the General Assembly's Meeting
Knowing that the quorum for the Ordinary General Assembly meeting is the presence of shareholders representing at least half of the capital. 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
E-Vote
Honorable 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 01 Ramadan 1444 H (according to Um Al-Qura calendar) corresponding to March 23, 2023 at (1:00 am), and voting ends at the end of the General Assembly time
Eligibility for Attendance Registration and Voting
Eligibility to register attendance for the General Assembly meeting ends at the start of the General Assembly meeting, and the eligibility to vote on the General Assembly items for those present ends when the counting committee finishes sorting the votes
Method of Communication
In case of any inquiries about the General Assembly 's items or any other inquiries, please contact the Investor Relations Department during official working hours from 7:30 am until 04:00 pm, and during the holly month of Ramadan from 10:00 am until 04:00
By e-mail: InvestorRelations@Agri.sabic.com
Or by phone numbers: 0133406621 / 0133402228 / 0133422279
SABIC Agri-Nutrients Co. published this content on 08 March 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 March 2023 10:46:03 UTC.
SABIC Agri-Nutrients Company SJSC is a Saudi Arabia-based company, engaged in the manufacturing of fertilizers. The Company operates in two segments: Petrochemicals and Agri-Nutrients. The company's activities include production, conversion and manufacturing, marketing and trade of fertilizers. The Companyâs products include urea, ammonia, phosphate and compound fertilizers, various types of chemical fertilizers and a portfolio of nitrogen-based inorganic products.
SABIC AGRI-NUTRIENTS COMPANY 
