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Bank AlJazira announces the results of the Extraordinary General Assembly Meeting No. 66 which included approval to increase the bank’s capital (the Second meeting)
| Element List | Explanation |
|---|---|
| Introduction | Bank Aljazira Board of Directors is pleased to announce the results of the Extraordinary General Assembly Meeting No. 66 (the Second meeting) which was convened at 07:30 pm on Wednesday 24/04/2024, corresponding to 15/10/1445H, through a virtual meeting platform (remotely), and that was after one (1) hour of the scheduled time for the first meeting, due to the non-completion of the quorum at the first meeting, as the attendance percentage in the first meeting was 44.55 %. |
| City and Location of the Extraordinary General Assembly's Meeting | The Central Regional Building, Riyadh City, by means of modern technology |
| Date of the Extraordinary General Assembly's Meeting | 2024-04-24 Corresponding to 1445-10-15 |
| Time of the General Assembly’s Meeting | 19:30 |
| Percentage of Attending Shareholders | 44.55 |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | The following Board members attended the AGM meeting: 1. Eng. Tarek Othman Al-kasabi (Chairman of the Board). 2. Eng. Abdulmajeed Ibrahim Al-Sultan (Vice Chairman). 3. Mr. Naif Abdulkareem Alabdulkareem (Managing Director and Chief Executive Officer). 4. Mr. Abdulwahab Abdulkarim Albetari. 5. Mr. Adil Saud Dahlawi. 6. Mr. Saad Ibrahim Almushawah. 7. Mr. Mohammed Saad Bindawood. 8. Mr. Abdullatif Khalifah Almulhem. Apology was received from the following member of the Board of Directors of the Bank: 1. Mr. Ibrahim Abdulaziz Alshaia. |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Names of Those Attending on their Behalf | 1. Eng. Tarek Othman Al-kasabi (Chairman of the Executive Committee). 2. Eng. Abdulmajeed Ibrahim Al-Sultan (Chairman of the Sustainability & Social Responsibility Committee). 3. Mr. Adil Saud Dahlawi (Chairman of the Risk Committee). 4. Mr. Saad Ibrahim Almushawah (Chairman of the Audit Committee) |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | attached |
| Additional Information | none |
| 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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