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The Arab National Bank invites its shareholders to attend the Extraordinary General Assembly Meeting which includes the Capital Increase (First Meeting) by Means of Modern Technology.
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1445/10/19 28/04/2024 08:46:25
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of The Arab National Bank is pleased to invite its honorable shareholders to attend the Extraordinary General Assembly meeting which includes the Capital Increase (the first meeting), which is scheduled to be held, at 8:30 pm on Monday 12/11/1445H corresponding to 20/05/2024G, to be held virtually through. |
| City and Location of the Extraordinary General Assembly's Meeting | In Riyadh city at the Arab National Bank - Arab Plaza Building on King Faisal Street |
| Hyperlink of the Meeting Location | Click Here |
| Date of the General Assembly's Meeting | 2024-05-20 Corresponding to 1445-11-12 |
| Time of the General Assembly’s Meeting | 20:30 |
| Methodology of Convening the General Assembly’s Meeting | Via modern technology means |
| Attendance Eligibility, Registration Eligibility, and Voting End | Shareholders who are registered in the Bank’s shareholders record at the Depositary Center by the end of the trade session prior to the Extraordinary General Assembly Meeting and in accordance with the laws and regulations. The shareholder has the right to delegate whomever other than the board of directors. The right to register a name to attend the general assembly meeting ends at the time of convening the general assembly meeting. The attendees right to vote on the items of the assembly’s agenda ends upon the end of screening the votes by the Screening Committee. |
| Quorum for Convening the General Assembly's Meeting | As per Article (35) of the Bank’s Bylaws, The EOGM shall be valid only if attended by shareholders representing at least half of the Share Capital. In case of non-completion of the Quorum at this meeting, a second meeting will be held within one hour of the scheduled time for the first meeting, and this meeting will be valid if attended by shareholders representing at least one quarter of the Share Capital. |
| Meeting Agenda | attached |
| Proxy Form |  |
| The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right | The shareholder has the right to discuss the topics on the assembly’s agenda and ask questions. Shareholders registered on the Tadawulaty electronic services website can vote remotely on the items of the extraordinary general assembly meeting through the (electronic voting) |
| Details of the electronic voting on the Assembly’s agenda | Registered shareholders in Tadawulaty services can vote remotely on the general Assembly’s meeting agenda starting from 01:00 am, Thursday 08/11/1445H 16/05/2024G, until the end of the Assembly meeting, and voting can be done for all shareholders through the following link: www.tadawulaty.com.sa |
| Method of Communication in Case of Any Enquiries | You may contact the Company Secretary -The Arab National Bank - during the bank official hours by telephone: 0114029000 Ext:8778 Or by fax: 0114050244 Or by E-mail: SHA@anb.com.sa Or by mail: P.O.Box 56921, Riyadh 11564 , Head Office |
| Additional Information | All the documents relating to the Ordinary General Meeting agenda are available at the Bank Head office Board Secretary Department |
| 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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