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Bank AlJazira announces the starting date of electronic voting on the agenda of the 66th Extraordinary General Assembly Meeting (First Meeting)

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BJAZ
-0.25 %
1445/10/08     17/04/2024 15:44:57

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Announcement Detail In reference to Bank Al Jazira's announcement published at Tadawul on 02 April 2024 regarding the Bank’s Board of Directors invitation to all shareholders to participate and vote by means of modern technology channels on the agenda of the 66th Extraordinary General Assembly Meeting (First Meeting) which will be held at 18:30 PM on Wednsday 24 April 2024, at the Bank’s Regional Office in Riyadh City, using the Tadawulaty system.

Bank Al Jazira wishes to urge its valued shareholders to participate in the general assembly meeting through the electronic voting channel, according to the shareholders guide for the electronic voting issued by Securities Depository Center Company (“Edaa”) knowing that the registered shareholders will be able to vote on the Extraordinary General Assembly meeting’s agenda items through Tadawulaty voting service website (https://login.tadawulaty.com.sa ) starting from 1:00 AM on Saturday 20 April 2024 until the end of the meeting , noting that both registration and voting in Tadawulaty services are available & free of charge to all shareholders. Please note that a direct broadcasting will be available for the Extraordinary General Assembly meeting through the link available at Tadawulaty.

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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Last Price 16.2
Net Change -0.04 (-0.25%)
Value Traded (Sar) 41,328,658.22
Volume Traded 2,560,535
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