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Addendum announcement from The Saudi Investment Bank regarding the invitation to attend the Ordinary General Assembly Meeting (First Meeting) By Means of Modern Technology.
1030
SAIB
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1446/08/11 10/02/2025 15:43:29
| Element List | Explanation |
|---|---|
| Introduction | Following the Bank announcement on 19\01\2025 on the Tadawul website, inviting shareholders to attend the Ordinary General Assembly Meeting (First Meeting). By Means of Modern Technology. |
| Date of Posting the Previous Announcement of Development on Saudi Exchange’s Website | 2025-01-19 Corresponding to 1446-07-19 |
| Hyperlink to the Previous Announcement | Click Here |
| Change on the Development | Mr. Abdulaziz Abdulrahman AlKhamis has formally withdrawn his candidacy for membership on the Board of Directors for the upcoming term, which commences on February 14, 2025, and extends for a duration of three years until February 13, 2028, citing personal reasons for his decision, and extend his sincerest wishes for success to the candidates and the new Board. |
| Financial Impact on the change | N\A |
| Additional Information | N\A |
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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