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Alinma Bank announces the date of starting the electronic voting on the agenda of the Extraordinary General Assembly Meeting that Includes Increase of The Bank’s Capital, (First Meeting)
| Element List | Explanation |
|---|---|
| Announcement Detail | Referring to the bank's announcement published on Tadawul on 02/04/2024 (23/09/1445H), which includes inviting the shareholders to the Extraordinary General Assembly Meeting that Includes Increase of The Bank’s Capital scheduled to be held at 07:00 p.m on Tuesday 23/04/2024, corresponding to 14/10/1445H by virtual meeting platform. Alinma Bank is pleased to announce to its shareholders that the electronic voting on the General Assembly Meeting agenda items will start at 01:00 a.m. on Saturday 20/04/2024, corresponding to 11/10/1445H, until the end of the General Assembly Meeting. Registration and voting through Tadawulaty will be available free of charge for all shareholders by using the following link: www.tadawulaty.com.sa (attached a clarifying illustration for electronic voting process) We would like to inform all shareholders that there will be a live audio broadcast of the meeting through the link available in Tadawulaty system. For any enquiries, please contact Investor Relation Department during the bank's working hours on Tel: 0112185252 or through email: shareholders@Alinma.com |
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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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