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The Board of Directors of The Saudi National Bank (SNB) invites its shareholders to attend the Extraordinary General Assembly Meeting (first meeting) by means of modern technology.
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SNB
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1445/09/24 03/04/2024 15:45:04
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of the Saudi National Bank (SNB) is pleased to invite its shareholders to participate and vote in the Extraordinary General Assembly Meeting (First meeting) scheduled to be on (Wednesday), 22 Shawwal 1445 H, corresponding to 01 May 2024G at 07:00 PM, by means of modern technology. |
| City and Location of the General Assembly's Meeting | In the Bank’s Head office, in Riyadh, SNB Tower, KAFD-by means of modern technology. |
| Hyperlink of the Meeting Location | Click Here |
| Date of the General Assembly's Meeting | 2024-05-01 Corresponding to 1445-10-22 |
| Time of the General Assembly’s Meeting | 19:00 |
| Methodology of Convening the General Assembly’s Meeting | Via modern technology means |
| Attendance Eligibility, Registration Eligibility, and Voting End | Shareholders Registered in the SNB’s Shareholders Registry in the Securities Depository Center Company (Edaa) at the End of the Trading Session Preceding the Extraordinary General Assembly’s Meeting as per Laws and Regulations. |
| Quorum for Convening the General Assembly's Meeting | As per Article (33) of the SNB bylaw, the Extraordinary General Assembly Meeting 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 after one hour of the scheduled time for the first meeting, and the second meeting shall be valid only if attended by shareholders representing at least quarter of the share capital. In case of non-completion of the quorum at the second meeting. |
| General Assembly Meeting Agenda | Attached |
| Proxy Form |  |
| The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right | Eligibility for Registering the Attendance of the Meeting ends upon convening the Meeting. As well as the eligibility for voting on the Meeting Agenda items for the shareholders who attended ends upon the Counting Committee Concluding the voting count, the attending shareholders are also entitled to discuss the agenda items and ask questions. |
| Details of the electronic voting on the Assembly’s agenda | All shareholders who are registered on Tadawulaty will be able to remotely vote on the GA agenda items which shall commence at 01:00 A.M on (Saturday) 18 Shawwal 1445 H corresponding to 27 April 2024 G and continue until the end of the General Assembly. The registration and voting in Tadawulaty services will be available for all shareholder free of charge through the following link: www.tadawulaty.com.sa |
| Method of Communication in Case of Any Enquiries | For inquiries please contact the Shareholders Affairs Department during official working hours on telephone no. 0118111222 or by email: ShareholdersAffairs@alahli.com |
| 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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