اعلان شركة سابك للمغذيات الزراعية عن استقالة عضو مجلس الإدارة ولجنة المكافآت والترشيحات.

SABIC Agri-Nutrients Co. Announces Resignation of a member Board and the Remuneration & Nominations Committee (RNC). 2020 SABIC AGRI-NUTRIENTS -0.86 % 1446/08/19     18/02/2025 08:20:08 Introduction SABIC Agri-nutrients Company announces resignation of a Board Member and Chairman of the Remuneration and Nominations Committee (RNC), Mr. Khalid Salem Al-Rowais (an independent member), who submitted his resignation on Monday 17-02-2025, effective from Tuesday February 18, 2025 due to the impact of his membership status in the Board of Directors (as an independent member) by one of the issues of independence. According to article (19), clause (C/6) of the Corporate Governance Regulations. The Chairman and members of the Company’s Board of Directors extend their thanks and appreciation to Mr. Khalid Salem Al-Rowais for his efforts during his membership period. Wishing him continued success. Resigned Member Name Mr. Khalid Salem Al-Rowais Membership Type Independent Resignation Submission Date 2025-02-17 Corresponding to 1446-08-18 Resignation Effective Date 2025-02-18 Corresponding to 1446-08-19 Membership Starting Date for the Resigned Member 2023-03-29 Corresponding to 1444-09-07 Reasons of Resignation Membership status of the Board member (as an independent member) was affected by one of issues affecting independence according to article (19), clause (C/6) of Corporate Governance Regulation. By which, the minimum level of independent members in the Board was impacted. 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. Share Previous Announcements SABIC Agri-Nutrients Company Announces the Formation of Audit Committee Members. SABIC Agri-Nutrients Company Announces the Formation of Audit Committee Members. 2020 SABIC AGRI-NUTRIENTS -0.86 % 1447/10/10     29/03/2026 15:37:36 SABIC Agri-nutrients Co. Announcement of the Results of the Extraordinary General Assembly Meeting (First Meeting) SABIC Agri-nutrients Co. Announcement of the Results of the Extraordinary General Assembly Meeting (First Meeting) 2020 SABIC AGRI-NUTRIENTS -0.86 % 1447/10/10     29/03/2026 07:54:09 SABIC Agri-Nutrients Company Announces that it Obtained Feedstock Allocation from The Ministry of Energy to Set Up a Conventional Ammonia & Urea Project in The Kingdom of Saudi Arabia SABIC Agri-Nutrients Company Announces that it Obtained Feedstock Allocation from The Ministry of Energy to Set Up a Conventional Ammonia & Urea Project in The Kingdom of Saudi Arabia 2020 SABIC AGRI-NUTRIENTS -0.86 % 1447/10/07     26/03/2026 09:47:17 View all announcements Company Performance SABIC AGRI-NUTRIENTS Add To Watchlist In your Watchlist Add To Watchlist Zoom 1D 1M 3M 1Y 3Y 5Y Inception Created with Highcharts 10.0.0 Highcharts Stock Responsive Chart Click small/large buttons or change window size to test responsiveness 10:30 10:15 10:45 10:30 150 150.2 150.4 150.6 150.8 151 151.2 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 150.2 Net Change -1.3 (-0.86%) Value Traded (Sar) 17,638,525.8 Volume Traded 117,280 See The Company Profile Upcoming Calendar Dates 2020 SABIC AGRI-NUTRIENTS | 2099-03-09 2020 SABIC AGRI-NUTRIENTS | 2098-03-01 2020 SABIC AGRI-NUTRIENTS Bonus Shares| 2098-01-21 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!PHFOBVq50wq1FUug43bkLA/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!PHFOBVq50wq1FUug43bkLA/um/secure/currentuser/profile?expandRefs=true Log in to access your watchlist Error Here Error Here Log In Don't Have Account? Register Here Forgot Password? Forgot Password Error Submit Welcome Please select a mode of authentication SMS Verification (OTP) Sent Email Verification (OTP) Sent to Error Send OTP Enter OTP OTP is not valid Confirm Resend AddtoWatchlistv2 NO PORTLET SESSION YET