IssuerAnnouncementDetailsV2Portlet
Actions
The Saudi Investment Bank announces the results of the Extraordinary General Assembly Meeting which included the increase in the Bank 's capital (first meeting)
| Element List | Explanation |
|---|---|
| Introduction | The Saudi Investment Bank ’s Board of Directors is pleased to announce the results of the Extraordinary General Assembly Meeting which include the increase of the Bank's capital (first meeting) |
| City and Location of the Extraordinary General Assembly's Meeting | The General Assembly Meeting was held remotely via modern technology |
| Date of the Extraordinary General Assembly's Meeting | 2024-04-30 Corresponding to 1445-10-21 |
| Time of the General Assembly’s Meeting | 20:00 |
| Percentage of Attending Shareholders | 72.45% |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | 1. Mr. Abdullah S Jum'ah (Chairman) 2. Mr. Abdulaziz Al Khamis (Vice Charmin) 3. Mr. Abdulrahman Al Rawaf 4. Mr. Abdullah Alzaben 5. Mr. Khaled AlRowais 6. Mr. Mohammad AlKhalil 7. Mr. Yaser Aljarallah 8. Mr. Mohammed Bamaga 9. Mr. Mohammed Algrenees |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Names of Those Attending on their Behalf | 1. Mr. Abdulaziz Al Khamis (Executive Committee Chairman) 2. Mr. Mohammed Algrenees (Nomination and Remuneration Committee Chairman) 3. Mr. Khaled AlRowais (Audit Committee Chairman) 4. Mr. Yaser Aljarallah (Governance Committee Chairman) 5. Mr. Mohammed Bamaga (Risk Committee Chairman) |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | Attached |
| 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.
Share
Company Performance
Key Parameters
Last Price 13.16
Net Change 0.2 (+1.54%)
Value Traded (Sar) 7,658,003.48
Volume Traded 587,334
LoginPortletPopupv2
Actions
AddtoWatchlistv2
Actions