Search
SABIC Agri-nutrients Co. Announcement of the Results of the Extraordinary General Assembly Meeting (First Meeting)
3/29/2026
| ELEMENT | EXPLANATION |
|---|---|
| Introduction |
SABIC Agri-nutrients Company Announces the Results of the Extraordinary General Assembly Meeting (First meeting) |
| City and Location of the General Assembly's Meeting | Through modern technology means from the Company’s Headquarter in Riyadh City (using Tadawulaty system) |
| Date of the General Assembly's Meeting | 2026-03-26 Corresponding to 1447-10-07 |
| Time of the General Assembly’s Meeting | 19:00 |
| Percentage of Attending Shareholders | 70.32% |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | The following Board members attended the meeting: 1. Eng. Abdulrahman Saleh Al-Fageeh (Chairman of the Board of Directors) 2. Eng. Samir Ali Al Abdrabbuh (Vice Chairman of the Board of Directors) 3. Mr. Abdulaziz Habdan Al-Habdan 4. Mr. Soliman Abdulaziz Alhosain 5. Eng. Anas Yousef Kentab 6. Eng. Abdulaziz Sulaiman Al-Humaid 7. Mr. Abdurahman Mohammed Al-Zoghaibi 8. Eng. Abdullah Ali Al-Bakr |
| 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 Remuneration & Nomination Committee) |
| Voting Results on the Items of the General Assembly's Meeting Agenda's |
Attached |
| Attached Documents | Click Here |