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Al Rajhi Bank Announces results of the 16th Extraordinary General Assembly meeting that includes Increase of the company’s capital (Second Meeting )
| Element List | Explanation |
|---|---|
| Introduction | Al Rajhi Bank is pleased to announce that the 16th Extraordinary General Assembly Meeting was held |
| City and Location of the Extraordinary General Assembly's Meeting | The Ordinary General Assembly meeting was held via means of modern technology |
| Date of the Extraordinary General Assembly's Meeting | 2026-04-20 Corresponding to 1447-11-03 |
| Time of the General Assembly’s Meeting | 20:00 |
| Percentage of Attending Shareholders | 47.50 |
| 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- Waleed bin Abdullah Al Mogbel 4- Abdulaziz bin Khaled Al Ghefaily 5- Badr bin Mohammed Al Rajhi 6- Khaled bin Abdulrahman Al Gwaiz 7- Mansour bin Abdulaziz Albosaily 8- Hamza bin Othman Khushaim 9- Raeed bin Abdullah Al Tamimi 10- Faisal bin Salah Aba Alkhail 11- Motassim bin Abdulaziz Almaashouq |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Names of Those Attending on their Behalf | 1- Abdullah bin Sulaiman Al Rajhi (Chairman of Executive Committee) 2- Ibrahim bin Mohammed Al Romaih (Chairman of Nominations and Remunerations Committee) 3- Khaled bin Abdulrahman Al Gwaiz (Chairman of Risk Committee) 4- Raeed bin Abdullah Al Tamimi (Chairman of Audit Committee) 5- Mansour bin Abdulaziz Albosaily (Chairman of Governance Committee) |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | Attached |
| Additional Information | In addition, the shareholders who haven’t received the cash dividend for their shares nor deposited their shares certificate in their investment portfolios, you may search by the name through the following link: https://www.alrajhibank.com.sa/en/alrajhi-group/investor-relations/dividends/unclaimed-dividends Any shareholder finds his name in these lists, please contact Shareholders Affairs at: Tel. No.: 8282515-011 in order to verify data and take necessary action 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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