Shareholders also approved the board report for the same period and discharged board members from liabilities during FY 2017, the company said in a bourse statement.
They also have named Sadara Sukuk Wahid B.V. (represented by Mr. Timothy Justice), Sadara Sukuk Ithnayn B.V. (represented by Mr. Abdulmohsen Al Dossary), Sadara Sukuk Thalatha (represented by Mr. Hamad Al Saleh) and Sadara Sukuk Arbaa B.V. (represented by Mr. Andrea Vigo) as board members.
Meanwhile, they approved all other items on the agenda, including appointing an external auditor, electing board’s audit committee and approving board actions after the end of its term.
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