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The Saudi Investment Bank announces the results of the Ordinary General Assembly meeting held by means of modern technology (First Meeting)
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of the Saudi Investment Bank is pleased to announces the results of the Ordinary General Assembly meeting (First Meeting) |
| City and Location of the General Assembly's Meeting | Headquarters of the Bank, King Saud Road, Riyadh (by means of modern technology) |
| Date of the General Assembly's Meeting | 2025-02-12 Corresponding to 1446-08-13 |
| Time of the General Assembly’s Meeting | 19:30 |
| Percentage of Attending Shareholders | 75.86% |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | All of the following Board members were in attendance, and none were absent: 1. Mr. Abdullah Saleh Jum’ah AlDawsari (Chairman) 2. Mr. Abdulaziz Abdulrahman AlKhamis (Vice Charmin) 3. Mr. Abdulrahman Mohammed AlRawaf 4. Mr. Abdullah Sulaiman AlZaben 5. Mr. Khaled Salem AlRowais 6. Mr. Mohammad Saleh AlKhalil 7. Mr. Yaser Mohammed AlJarallah 8. Mr. Mohammed Khamis Bamaga 9. Mr. Mohammed Abdulmohsen AlGrenees |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | 1. Mr. Abdulaziz Abdulrahman AlKhamis (Executive Committee Chairman) 2. Mr. Mohammed Abdulmohsen AlGrenees (Nomination and Remuneration Committee Chairman) 3. Mr. Khaled Salem AlRowais (Audit Committee Chairman) 4. Mr. Yaser Mohammed AlJarallah (Governance Committee Chairman) 5. Mr. Mohammed Khamis Bamaga (Risk Committee Chairman) |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | Attached |
| 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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