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Al Rajhi Bank Announces the results of the 15th Extraordinary General Assembly meeting (First Meeting )
| Element List | Explanation |
|---|---|
| Introduction | Al Rajhi Bank is pleased to announce the results of the 15th Extraordinary General Assembly Meeting which was held via means of modern technology. |
| City and Location of the General Assembly's Meeting | Riyadh – Al Morouj District – Head Office Building (via using Tadawulaty system only). |
| Date of the General Assembly's Meeting | 2024-03-24 Corresponding to 1445-09-14 |
| Time of the General Assembly’s Meeting | 21:00 |
| Percentage of Attending Shareholders | 51.59 |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | 1- Abdullah bin Sulaiman Al Rajhi (Chairman) 2- Ibrahim bin Mohammed Al Romaih (Vice Chairman) 3- Waleed bin Abdullah Al Mogbel 4- Abdulaziz bin Khaled Al Ghefaily 5- Badr bin Mohammed Al Rajhi 6- Khaled bin Abdulrahman Al Gwaiz 7- Mansour bin Abdulaziz Albosaily 8- Hamza bin Othman Khushaim 9- Raeed bin Abdullah Al Tamimi 10- Abdulatif bin Ali Al Seif 11- Motassim bin Abdulaziz Almaashouq. No one was absent |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | 1- Abdullah bin Sulaiman Al Rajhi (Chairman of Executive Committee) 2- Ibrahim bin Mohammed Al Romaih (Chairman of Nomination and Remuneration Committee) 3- Khaled bin Abdulrahman Al Gwaiz (Chairman of Risk Committee) 4- Abdulatif bin Ali Al Seif (Chairman of Audit Committee) 5- Mansour bin Abdulaziz Albosaily (Chairman of Governance Committee) |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | Attached |
| Additional Information | In addition, the shareholders who haven’t received the cash dividends for their shares nor deposited their shares certificate in their investment portfolios, you may search by the name through the following link: https://www.alrajhibank.com.sa/en/alrajhi-group/investor-relations/dividends/unclaimed-dividends Any shareholder finds his/her name in these lists, please contact Shareholders Affairs at: Tel. No.: 8282515-011 in order to verify their data and take the necessary action to pay the cash dividends. |
| 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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