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The Saudi National Bank (SNB) Announcement of the results of the Extraordinary General Assembly Meeting (First Meeting)
| Element List | Explanation |
|---|---|
| Introduction | The Saudi National Bank’s (SNB) Board of Directors are pleased to announce the results of the Extraordinary General Assembly Meeting, (First Meeting). |
| City and Location of the General Assembly's Meeting | Riyadh, by means of modern technology. |
| Date of the General Assembly's Meeting | 2024-05-01 Corresponding to 1445-10-22 |
| Time of the General Assembly’s Meeting | 19:00 |
| Percentage of Attending Shareholders | 63,85 |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | Names of the Board of Directors' Members Present at the General Assembly's Meeting: 1-Mr. Saeed Mohammed Al-Ghamdi (Chairman of the Board of Directors) 2-Mr. Yazeed Abdulrahman Alhumied (Vice Chairman of the Board of Directors) 3-Dr. Ibrahim Saad Almojel 4-Mr. Rashed Ibrahim Sharif 5-Mr. Ziad Mohammed AlTunisi 6-Mr. Zaid Abdulrahman Al Gwaiz 7-Mr. Saud Suliman Aljuhani 8-Mr. Abdulrahman Mohammed Alodan 9-Mr. Abdullah Abdulrahman Alrowais 10-Ms. Huda Mohammed Bin Ghoson 11-Mr. Naif Sufouk AlMarshed 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-Mr. Saeed Mohammed Al Ghamdi (Chairman of the Board of Directors and Chairman of the Executive Committee) 2- H.E. Dr. Saad bin Nasser AlShathri (Chairman of the Sharia Committee) 3-Mr. Ziad Mohammed Al Tunisi (Chairman of the Nomination and Remuneration Committee) 4-Mr. Abdullah Abdulrahman Alrowais (Chairman of the Audit Committee) 5-Mr. Naif Sufouq AlMarshed (Chairman of the Risk Committee) |
| 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.
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