SABIC Agri-Nutrients Company invites its shareholders to attend the Extraordinary General meeting (first meeting) through modern technology means.

3/21/2022

Element List Explanation
Introduction The Board of Directors of SABIC Agri-Nutrients Company is pleased to invite its shareholders to attend the company's Extraordinary General meeting (First meeting), which is scheduled to be held, at 10:15 pm on Wednesday 12 Ramadan 1443H corresponding to April 13, 2022G, Using modern technology through the use of Tadawulaty system, to ensure the safety of shareholders to support the preventive and precautionary efforts and measures by the health authorities to address the emerging Corona Virus (COVID-19), and as an extension of the continuous efforts made by all government agencies in The Kingdom of Saudi Arabia to take the necessary preventive measures to prevent its spread.
City and Location of the General Assembly's Meeting The company's headquarters in Jubail Industrial City, through modern technology.
URL for the Meeting Location https://www.tadawulaty.com.sa
Date of the General Assembly's Meeting 2022-04-13Corresponding to 1443-09-12
Time of the General Assembly's Meeting 22:15
Attendance Eligibility Shareholders Registered in the Issuer's Shareholders Registry in the Depository Centre At the End of the Trading Session Preceding the General Assembly's Meeting as per Laws and Regulations
Quorum for Convening the General Assembly's Meeting The legal quorum for holding the Extraordinary general assembly is the presence of shareholders who represent at least half of the capital. If the quorum required to hold 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 if attended by shareholders representing at least a quarter of the capital.
General Assembly Meeting Agenda Attached
Proxy Form Proxy Form
E-Vote Shareholders can remotely vote on the General Assembly Meeting's agenda via (E-voting service), through Tadawulaty www.tadawulaty.com.sa Please note that registration in Tadawulaty service and voting is provided free of charge to all shareholders. The remote voting will start on Ramadan 09, 1443H, corresponding to April 10, 2022, at 10:00 am the voting will end once the General Assembly Meeting ended.
Eligibility for Attendance Registration and Voting Eligibility for Registering the Attendance of the General Assembly's Meeting Ends upon the Convenience of the General Assembly's Meeting. Eligibility for Voting on the Business of the Meeting Agenda Ends upon the Counting Committee Concludes Counting the Votes
Method of Communication on

If there are any inquiries regarding the General Assembly agenda or any other inquiries,
please contact Investor Relations dept. during official working hours from 07:30 AM until
04:00 PM, and during Ramadan from 10:00 AM until 04:00 PM

E-mail: InvestorRelations@Agri.sabic.com

Tel: 0133406621 / 0133402228 / 0133422279

Additional Information We would like to inform all shareholders that there will be a live audio broadcast of the meeting via the link available in Tadawulaty system.

As part of our efforts to safeguard the interests of our shareholders who did not receive dividends during previous periods, we request you to communicate with Investor Relations, through the method of communication shown above, for any enquiry about the mechanism for disbursing profits and transferring them to their accounts.

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SABIC Agri-Nutrients Co. published this content on 21 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 March 2022 13:31:01 UTC.