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Alinma Bank Announces the Results of the Extra Ordinary General Assembly’s Meeting Approving Increase ( Second Meeting )
| Element List | Explanation |
|---|---|
| Introduction | Alinma Bank announces the results of the Extraordinary General Assembly Meeting No. (5) (second meeting), which was convened at 08:00 p.m on Tuesday 23/04/2024, corresponding to 14/10/1445H, 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 39.38 %. |
| City and Location of the Extraordinary General Assembly's Meeting | The Extraordinary General Assembly Meeting has been held by means of modern technology (remotely). |
| Date of the Extraordinary General Assembly's Meeting | 2024-04-23 Corresponding to 1445-10-14 |
| Time of the General Assembly’s Meeting | 20:00 |
| Percentage of Attending Shareholders | 39.40% |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | All Board members attended the meeting: 1. Dr. Abdulmalik Abdullah Alhogail (Chairman) 2. Mr. Saad Abdulaziz Alkroud (Vice Chairman) 3. Mr. Abdullah Abdulaziz Alromaizan 4. Mr. Ahmed Abdullah Al Alsheikh 5. Mr. Anees Ahmed Moumina 6. Mr. Mohammed Abdulrahman Bindayel 7. Mr. Abdulrahman Mohammedramzi Addas 8. Dr. Saud Mohammed Alnimir 9. Mr. Haitham Rashid Alshaikhmubarak |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Names of Those Attending on their Behalf | 1. Dr. Abdulmalik Abdullah Alhogail (Chairman of the Executive Committee) 2. Mr. Haitham Rashid Alshaikhmubarak (Chairman of the Risk Committee) 3. Dr. Saud Mohammed Alnimir (Chairman of the Nomination and Remuneration Committee) 4. Mr. Abdulrahman Mohammedramzi Addas (Chairman of the Audit Committee) 5. Mr. Saad Abdulaziz Alkroud (Chairman of the Governance and Sustainability Committee) 6. Dr. Abdullah Bin Wakeel (Chairman of the Sharia’h Committee) |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | Attached. |
| Additional Information | As part of Alinma’s keenness to safeguard the interests of its shareholders who did not receive dividends during previous periods, Alinma Bank announces that a query feature has been included on the Bank’s website via the following link: https://www.alinma.com/wps/portal/alinmaNew/Alinma/MenuPages/QuickLinks/DividendsInquiry For inquiries, please contact the Investor Relation Department via: E-mail: shareholders@alinma.com Tele: 0112185252. |
| 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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