SABIC Agri-Nutrients Company Announce the Results of the Ordinary General Assembly meeting (1st meeting)
- Date: 27-Mar-2023
- Source: Mubasher
- Sector:Technology
- Country:Saudi Arabia
SABIC Agri-Nutrients Company Announce the Results of the Ordinary General Assembly meeting (1st meeting)
|Element List||Explanation|
|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)|
|Date of the General Assembly's Meeting||2023-03-26 Corresponding to 1444-09-04|
|Time of the General Assembly's Meeting||21:00|
|Percentage of Attending Shareholders||%67.02|
|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)
2. Eng. Samir Ali Al-Abdrabbuh (Vice Chairman)
3. Mr. Abdulaziz Habdan Al-Habdan
4. Mr. Soliman Abdulaziz Al-Hosain
5. Mr. Yousef Mohammed Al-Sohibani
6. Mr. Mohammed Abdullah Al-Bahussain
7. Eng. Mohammed Ali Al-Hassany
|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' Chairman attended the meeting:
|
1) Eng. Abdulrahman Saleh Al-Fageeh (Chairman of Investment Committee)
2) Mr. Abdulaziz Habdan Al-Habdan (Chairman of Audit Committee)
3) Mr. Soliman Abdulaziz Al-Hosain (Chairman of Remuneration and Nominations Committee)
|Voting Results on the Items of the General Assembly's Meeting Agenda's|| 1. Approval of the external auditor’s report for the fiscal year ended on December 31, 2022.
|
2. The financial statements for the fiscal year ended December 31, 2022 was viewed and discussed.
3. The Board of Directors report for the fiscal year