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Alinma Bank announces the results of the Extraordinary General Assembly Meeting (Second Meeting)
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of Alinma Bank is pleased to announce the results of the 3rd Extraordinary General Assembly Meeting (Second Meeting). |
| City and Location of the General Assembly's Meeting | The Extraordinary General Assembly Meeting has been held by means of modern technology (remotely). |
| Date of the General Assembly's Meeting | 2021-04-07 Corresponding to 1442-08-25 |
| Time of the General Assembly's Meeting | 19:30 |
| Percentage of Attending Shareholders | 30.77 |
| 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. Abdulmalek bin Abdullah Al-Hogail (Chairman) 2. Dr. Hamad Sulaiman AlBazai (Vice Chairman) 3. Mr. Abdul Mohsen Abdul Aziz Al-Fares 4. Mr. Mohammed AbdulRahman Abdulatif Bin Dayel 5. Mr. AbdulMuhsin Abdul Aziz Al-Hussein 6. Eng. Mutlaq Hamad Al Morished 7. Abdulrahman Mohammed Ramzi Addas 8. Dr. Saud Muhammad Al Nemer 9. Hytham Rashid AL sheikh Mubarak |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | 1. Dr. Abdulmalek Bin Abdullah Al-Hogail (Chairman of the Executive Committee) 2. Dr. Hamad Sulaiman Al Bazai (Chairman of the Risk Committee) 3. Dr. Saud Muhammad Al Nemer (Chairman of the Nomination and Compensation Committee) 4. Eng. Mutlaq Hamad Al Morished (Chairman of the Audit Committee) 5. Dr. AbdulRahman Bin Saleh Al Atram (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 its 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://cutt.us/MyHq8. For inquiries, please communicate the Shareholder Relation Dept. 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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