AI Summary
- Saudi Chemical Company Holding shareholders approved a cash dividend of SAR 0.10 per share (SAR 84.32 million total) for the 2025 fiscal year, with distribution set to begin on June 3, 2026.
- Ernst & Young (EY) was appointed as the external auditor for the third quarter and annual results of 2026, and the first two quarters of 2027, for a fee of SAR 1.69 million.
- The assembly approved SAR 3.342 million in remuneration for Board members for the 2025 fiscal year and discharged the Board from liability for the same period.
- Shareholders ratified the appointment of H.E. Dr. Ghassan Abdulrahman Al-Shibl as an independent board member to serve the remainder of the current term ending December 31, 2027.
Full text is available on the exchange website.