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Bank AlJazira announces the results of the 65th Ordinary General Assembly Meeting (First Meeting)
| Element List | Explanation |
|---|---|
| Introduction | Bank Aljazira Board of Directors is pleased to announce the results of the 65th Ordinary General Assembly Meeting (1st Meeting) |
| City and Location of the General Assembly's Meeting | The Central Regional Building, Riyadh City, by means of modern technology |
| Date of the General Assembly's Meeting | 2023-04-12 Corresponding to 1444-09-21 |
| Time of the General Assembly's Meeting | 22:30 |
| Percentage of Attending Shareholders | 45.8801 % |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | The following Board members attended the AGM meeting: 1. Eng. Tarek Othman Al-kasabi (Chairman of the Board). 2. Eng. Abdulmajeed Ibrahim Al-Sultan (Vice Chairman). 3. Mr. Naif Abdulkareem Alabdulkareem (Managing Director and Chief Executive Officer). 4. Mr. Abdulwahab Abdulkarim Albetari. 5. Mr. Adil Saud Dahlawi. 6. Mr. Saad Ibrahim Almushawah. 7. Mr. Ibrahim Abdulaziz Alshaia. 8. Mr. Mohammed Saad Bindawood. 9. Mr. Abdullatif Khalifah Almulhem. |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | 1. Eng. Tarek Othman Al-kasabi (Chairman of the Executive Committee). 2. Eng. Abdulmajeed Ibrahim Al-Sultan (Chairman of the Sustainability & Social Responsibility Committee). 3. Mr. Ibrahim Abdulaziz Alshaia (Chairman of the Nomination and Remuneration Committee). 4. Mr. Adil Saud Dahlawi (Chairman of the Risk Committee). 5. Mr. Saad Ibrahim Almushawah (Chairman of the Audit Committee) |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | (Attached) |
| Additional Information | None |
| 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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