THIS SITE USES COOKIES

This website uses first and third party cookies (and equivalent technologies) to improve your experience on our site. Necessary cookies ensure that this site functions properly. We also use cookies to analyze how our site performs, understand your preferences and deliver tailored commercial content on this and other sites. For more information about which cookies we use, the information collected and SABIC’s purposes, please see our Cookie Notice. By clicking ‘Accept Cookies’ you agree to the use of such cookies.

ACCEPT COOKIES
Manage Cookies

SABIC

Menu Close SABIC GLOBESearch

The Board of Directors of Yanbu National Petrochemical Company (YANSAB) invites its shareholders to attend the Extraordinary General Meeting (First Meeting) via modern technology means

2/16/2026

Element List Explanation
Introduction The Board of Directors of Yanbu National Petrochemical Company (YANSAB) is pleased to Invites the Shareholders to participate and vote in the company's sixth Extraordinary General Assembly meeting (First meeting), which is scheduled to be held at exactly 10:00 p.m. on Thursday 23 Ramadan 1447H corresponding to March 12, 2026, Through modern technology means.
City and Location of the General Assembly's Meeting Through modern technology means from the Company’s office in Yanbu Industrial City (using Tadawulaty system)
Hyperlink of the Meeting Location Click Here
Date of the General Assembly's Meeting 2026-03-12 Corresponding to 1447-09-23
Time of the General Assembly’s Meeting 22:00
Methodology of Convening the General Assembly’s Meeting Via modern technology means
Attendance Eligibility, Registration Eligibility, and Voting End Each shareholder who is registered in the Company’s Shareholders Registry at the Securities Depository Center at the end of the trading session preceding the General Assembly meeting, according to the rules and regulations, Shareholders have the right to discuss matters listed in the agenda of the General Assembly and raise relevant questions.
Quorum for Convening the General Assembly's Meeting According to Article (33) of YANSAB's bylaws the legal quorum for holding the extraordinary general assembly is the presence of shareholders representing at least half the capital (fifty percent (50%) of the company’s shares that have voting rights). If such quorum is not met at the first meeting a second meeting shall be held within an hour following the time set for the first meeting, the second meeting shall be valid if attended by shareholders representing at least twenty-five percent (25%) of the company’s shares that have voting rights.
General Assembly Meeting Agenda Attached
Proxy Form
The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right Shareholders have the right to discuss matters listed in the agenda of the General Assembly and raise relevant questions, Shareholders can remotely vote on the General Assembly Meeting’s agenda via (E-voting service), through Tadawulaty www.tadawulaty.com.sa
Details of the electronic voting on the Assembly’s agenda Shareholders can remotely vote on the General Assembly Meeting’s agenda via (E-voting service), through Tadawulaty www.tadawulaty.com.sa Please note that registration in Tadawulaty service and voting is provided free of charge to all shareholders. The remote voting will start from 01:00 a.m. on Monday, Ramadan 20, 1447H, corresponding to March 09, 2026, and the voting will end upon the concluding counting committee sorting the Votes.
Method of Communication in Case of Any Enquiries If there are any inquiries regarding the General Assembly agenda or any other inquiries, please contact Investor Relations at: Tel: 0143259514 or E-mail: shares@yansab.sabic.com
Attached Documents