IssuerAnnouncementDetailsV2Portlet

Actions

Saudi Basic Industries Corporation (SABIC) announces the amendment of the date and agenda of the Ordinary General meeting (first meeting)

2010
SABIC
1.43 %
1444/09/01     23/03/2023 15:53:31

Element ListExplanation
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  

The Capital Market Authority and Saudi Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.

Company Performance

SABIC
Add To Watchlist
In your Watchlist
Add To Watchlist
Key Parameters
Last Price 78.1
Net Change 1.1 (+1.43%)
Value Traded (Sar) 157,827,260.6
Volume Traded 2,029,926
See The Company Profile

LoginPortletPopupv2

Actions

AddtoWatchlistv2

Actions

Add to watchlist