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Addendum announcement from Alinma Bank regarding the results of the Sixth Extraordinary General Assembly Meeting, which included a capital increase (Second meeting).
| Element List | Explanation |
|---|---|
| Introduction | Following the announcement by Alinma Bank regarding the results of the Sixth Extraordinary General Assembly Meeting, which included a capital increase (Second Meeting), the Bank would like to inform its esteemed shareholders that the external auditors of the Bank who have been approved are as follows: 1- PricewaterhouseCoopers Public Accountants (PwC) 2- KPMG Professional Services Company |
| Date of Posting the Previous Announcement of Development on Saudi Exchange’s Website | 2026-04-22 Corresponding to 1447-11-05 |
| Hyperlink to the Previous Announcement | Click Here |
| Change on the Development | With reference to Item Five of the Bank’s previous announcement referred to above, relating to the approval by the Sixth Extraordinary General Assembly Meeting (Second Meeting), which included a capital increase, on the appointment of the Bank’s external auditors and the determination of their remuneration, the Bank would like to clarify the following: The approval of appointing PricewaterhouseCoopers Public Accountants (PwC) and KPMG Professional Services Company as the Bank’s external auditor from among the candidates nominated, with a remuneration amount approved by the General Assembly of (4,950,000 SAR) for (PWC), and (4,950,000 SAR) for (KPMG) for review, examination, and audit of the financial statements for the second and third quarters and annual year-end of the fiscal year 2026, as well as the first quarter of the fiscal year 2027. |
| Financial Impact on the change | Non |
| Additional Information | Non |
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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