SABIC Agri-Nutrients Co. — AGM Information 2011

Mar 6, 2011

SAFCO INVITES ITS SHAREHOLDERS TO ITS EXTRA ORDINARY GENERAL ASSEMBLY MEETING (EOGAM) NO (42)

2020 · 06/03/2011 08:38:51 · Announcement #20674 · View on Saudi Exchange

SAFCO INVITES ITS SHAREHOLDERS TO ITS EXTRA ORDINARY GENERAL ASSEMBLY MEETING (EOGAM) NO (42)

The Saudi Arabian Fertilizer company (SAFCO) , is pleased to invite its shareholders to the Extra Ordinary General Assembly Meeting No (42) to be held in Intercontinental Hotel- SABIC Hall, Jubail industrial City on Sunday 03 April 2011 corresponding to 29 Rabia Thani 1432H at 4:00 PM to discuss the following agenda:

1.Approve Board of Directors Annual Report for the year 2010.

2.Approve Company auditors report and the final financial accounts for the year 2010.

3.Ratify the Boards recommendation to distribute SR 12 per share as total dividends for the year of 2010.Since SAFCO has distributed to shareholders SR 6 per share for the first half of 2010, therefore, it will distribute for second half of 2010, SR 6 per share for shareholders registered in Company books at the close of trading on the date of the EOGAM, as mentioned above.

4.Approve the recommendation of the Audit Committee of appointing the external auditor for auditing the company quarterly and financial accounts, and specify its fees for the fiscal year 2011.

5.Absolve the Board members from any liability pertaining to the management of the company for the year 2010.

6.Approve and nominate the new Board Members effective 03 April 2011 corresponding to 29 Rabia Thani 1432H for a period of the next three years.

7.Approve the amendment of Article no (28) of Company bylaws.

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