IssuerAnnouncementDetailsV2Portlet
ActionsSaudi Basic Industries Corporation (SABIC) announces the amendment of the date and agenda of the Ordinary General meeting (first meeting)
Element List | Explanation |
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Introduction | Referring to Saudi Basic Industries Corporation (SABIC) announcement to invite the Company’s shareholders to attend the Ordinary General Meeting (First Meeting) via modern technology provided by Tadawulaty scheduled on Sunday 19 Ramadan 1444 corresponding to 10 April 2023 Saudi Basic Industries Corporation (SABIC) announces the amendment of the date and agenda of the Ordinary General meeting (first meeting) |
Date of Posting the Previous Announcement of Development on Tadawul's Website | 2023-03-16 Corresponding to 1444-08-24 |
Hyperlink to the Previous Announcement | Click Here |
Change on the Development | - Changing the Ordinary General meeting date (the first meeting) to be held on Thursday 22/09/1444H corresponding to 13/04/2023 at 22:45 - Adding the following agenda item: Agenda item No. 7: Voting on the Board of Directors' Resolution to the appointment of Mr. Abdulrahman Saleh Al-Fageeh as an executive member of the Board, in the vacant seat, as of 21 March 2023 to complete the current Board term that expires on 9 April 2025. (Attached Form no.1) The shareholders may vote on the General Assembly Meetings agenda via (E voting service) through Tadawulaty website www.tadawulaty.com.sa. The remote voting will start on Sunday 18\09\1444 H Corresponding to 09\04\2023 G at (01:00) AM, and the voting will end once the Ordinary General Meeting ended. Please note that registration in Tadawulaty service and voting is provided free of charge. |
Financial Impact on the change | N/A |
Additional Information | Attached is the Ordinary general meeting agenda, which was previously announced after amendment. |
Attached Documents |
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