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Alinma Bank announces the date of starting the electronic voting on the agenda of the Ordinary General Assembly Meeting (First Meeting)

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Announcement Detail Alinma Bank is pleased to announce to its shareholders the date of starting the electronic voting on the agenda of the Ordinary General Assembly meeting No. (10), which will be held on Wednesday, Ramadan 12, 1443 (April 13, 2022) at 22:00, by virtual meeting platform.

We would like to remind all shareholders that electronic voting on the meeting agenda will start on Saturday, Ramadan 08, 1443 (April 09, 2022), at 10:00 A.M, until the end of the Assembly’s meeting (attached a clarifying illustration for electronic voting process).

Registration and voting through Tadawulaty will be available free of charge for all shareholders by using the following link: www.tadawulaty.com.sa

Shareholders questions and inquiries will be received during the meeting of the General Assembly by using the chat feature available in the meeting program available on Tadawulaty website or by contacting the Shareholders Relations Department through the following e-mail address: shareholders@Alinma.com. Along with providing the full name & ID No. to enable us to match the data and reply to the submitted inquires.

We would also like to inform all shareholders that there will be a live audio broadcast of the meeting via the link that will be sent to them from Tadawulaty system.

We would also like to note that the list of candidates for the membership of the Board of Directors of Alinma Bank has been updated and you will find the candidates’ CVs attached hereto.

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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