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The Board of Directors of The Arab National Bank announces the starting date of the electronic voting on the agenda of the Extraordinary General Assembly Meeting which includes the Capital Increase the first meeting (reminder)
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1445/11/07 15/05/2024 15:53:12
| Element List | Explanation |
|---|---|
| Announcement Detail | Reference to the announcement made by the Arab National Bank on the Saudi Exchange website (Tadawul) on 19/10/1445H corresponding to 28/04/2024G regarding the Board of Director of Arab National Bank invitation to its shareholders to attend the Extraordinary General Assembly Meeting which includes the Capital Increase to be held at 08:30PM on Monday 12/11/1445H corresponding to 20/05/2024G by means of modern technology; The bank wish to remind its valued shareholders, who are registered in Tadwulaty, that they can remotely vote on the agenda of the starting from 01:00AM on Thursday, 08/11/1445H corresponding to 16/05/2024G and will continue until the end of meeting on Monday 12/11/1445H corresponding to 20/05/2024G. Please note that registration in Tadwulaty service and voting will be available for all shareholders through the following link: www.tadawulaty.com.sa |
| 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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