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Addendum Announcement from Riyad Bank in regards to the Board’s invite to its Shareholders to Attend the Extraordinary General Assembly Meeting (First Meeting)
| Element List | Explanation |
|---|---|
| Introduction | Further to the announcement made by Riyad Bank on the Saudi Exchange website on 22 Shawwal 1445 H (corresponding to 01 May 2024 G) in relation to the invitation to attend the Extraordinary General Assembly Meeting (First meeting) scheduled to be on (Wednesday), 21 Dhul-Qi'dah 1445 H, corresponding to 29 May 2024 G at 19:30 PM, via modern technology means. |
| Date of Posting the Previous Announcement of Development on Saudi Exchange’s Website | 2024-05-01 Corresponding to 1445-10-22 |
| Hyperlink to the Previous Announcement | Click Here |
| Change on the Development | Riyad Bank announces amending the agenda attachments for items number One and Three to be in line with the Key Principles of Governance in Financial Institutions under the Control and Supervision of the Saudi Central Bank, issued on 29 Shawwal 1445H corresponding to May 8, 2024. Attached item number One: Voting on amending the Nomination and Selection Policy for Membership of the Board of Directors and its Committees. (Attached) Attached item number Three: Voting on amending the Audit Committee Regulation. (Attached) |
| Financial Impact on the change | N/A |
| Additional Information | For any further inquiries, kindly contact the Shareholders Affairs During official working hours through phone: 0114013030 Ext: (6111) or by email at: sha@riyadbank.com |
| Attached Documents |  |
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.
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