Sadara Basic Services Company announces to Invites its Shareholders to Attend the ( First Meeting ) Ordinary General Assembly Meeting
|City and Location of the General Assembly's Meeting||Offices of Sadara Chemical |
Company, at Sadara Business
Center, 3425 Lulu Road, first
Industrial Area, Jubail, 35717-8389,
kingdom of Saudi Arabia.
|URL for the Meeting Location||https://goo.gl/maps/KqkPXaajRYspa5r26|
|Date of the General Assembly's Meeting||2020-06-24 Corresponding to 1441-11-03|
|Time of the General Assembly's Meeting||10:00|
|Attendance Eligibility||The board of directors of Sadara |
Basic Services Company is pleased
to invite its shareholders owning 20
shares or more to attend the
ordinary general assembly meeting.
|Quorum for Convening the General Assembly's Meeting||The quorum necessary for the meeting to be in session should be attended by the shareholders representing 50% of the company's capital. Each shareholder owning 20 shares or more shall have the right to attend the general assembly meeting whether in person or by proxy, subject to presentation of corroborating evidence or a written power of attorney authorizing another shareholder, other than the member of the board of directors or employees of the company, to attend the general assembly meeting on their behalf. Contact details : 0096638135999 Ext 7448|
|General Assembly Meeting Agenda||1. vote on the Board of Directors |
report 2. vote on the financial
statements 3. vote on the report of
the auditor 4. vote on selection of
the external auditor 5. vote on
discharge of the members of the
Board of Directors from liability.
|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||Electronic|
The Capital Market Authority and the Saudi Stock 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.