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Al Rajhi Bank Announces the Results of the 34th Ordinary General Assembly Meeting, (First Meeting) through modern technology means
| Element List | Explanation |
|---|---|
| Introduction | Al Rajhi Bank’s Board of Directors is pleased to announce the results of the 34th Ordinary General Meeting (first meeting) |
| City and Location of the General Assembly's Meeting | The General Assembly Meeting was held through modern technology means |
| Date of the General Assembly's Meeting | 2023-11-08 Corresponding to 1445-04-24 |
| Time of the General Assembly's Meeting | 18:30 |
| Percentage of Attending Shareholders | 61.08 |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | 1) Abdullah bin Sulaiman Al Rajhi (Chairman) 2) Ibrahim bin Mohammed Al Romaih (Vice Chairman) 3) Alaa bin Shakib Al Jabri 4) Abdulaziz bin Khaled Al Ghefaily 5) Bader bin Mohammed Al Rajhi 6) Khaled bin Abdulrahman Al Gwaiz 7) Waleed Abdullah Al Mogbel 8) Hamza bin Othman Khushaim 9) Raed bin Abdullah Al Tamimi 10) Abdullatif bin Ali Al Seif 11) Ibrahim bin Fahad Al Ghofaily |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | 1) Abdullah bin Sulaiman Al Rajhi (Chairman of Executive Committee) 2) Ibrahim bin Mohammed Al Romaih (Chairman of Nomination and Compensation Committee / Chairman of Governance Committee) 3) Alaa bin Shakib Al Jabri (Chairman of Risk Committee) 4) Abdullatif bin Ali Al Seif (Chairman of Audit & Compliance Committee) |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | Attached |
| Additional Information | In order to maintain the rights of the Bank Shareholders who have not received their dividends for previous periods or whose share certificates were not deposited in their investment portfolios, a name search tool has been added in the Banks’ website under the link: https://www.alrajhibank.com.sa/About-alrajhi-bank/Investor-Relations/Unclaimed-Dividends In case of any shareholder finds his/her name in the list, you are kindly requested to contact Shareholders Affairs at: Phone: 011-8282515 Email: shareholders@alrajhibank.com.sa P.O. Box 28 Riyadh 11411 to verify data and take necessary actions to pay the cash dividend. Best Regards, |
| 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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