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Al Rajhi Bank announces to invite its shareholders to attend the 14th Extraordinary General Assembly Meeting which includes the Bank’s Capital Increase by means of modern technology (First Meeting)

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Introduction Al Rajhi Bank is pleased to invite the shareholders to participate and vote in the 14th Extraordinary General Assembly (First Meeting) that will be held at 8:00 PM on 08/05/2022G corresponding to07/10/1443H via modern technology.
City and Location of the Extraordinary General Assembly's Meeting Riyadh – Al Morouj District – Head Office Building (via using Tadawulaty system only).
URL for the Meeting Location http://www.tadawulaty.com.sa/
Date of the Extraordinary General Assembly's Meeting 2022-05-08 Corresponding to 1443-10-07
Time of the Extraordinary General Assembly's Meeting 18:30
Attendance Eligibility Shareholders, registered in the Bank’s shareholders registry at the Depository Center at the end of the trading session prior to the General Assembly meeting, are entitled to attend the meeting pursuant to Laws and Regulations.
Quorum for Convening the General Assembly's Meeting As per Article (34) of the Bank’s Articles of Association, the quorum for holding the Extraordinary General Assembly is the presence of shareholders representing at least 50% of the Bank’s capital, If the required quorum has not been met, a second meeting will be held one hour after the end of the first meeting period. The second meeting shall be valid if attended by shareholders who represent at least 25% of the Bank’s capital.
Meeting Agenda Attached
Proxy Form
E-Vote The shareholders, who registered in Tadawulaty, may vote on the items of the General Assembly agenda online starting from 10:00 AM on 03/10/1443H corresponding to 04/05/2022 until the end of the Assembly’s meeting time on Sunday 07/10/1443h corresponding to 08/05/2022.

Therefore, the Bank invites all its shareholders to participate and vote online through Tadawulaty website www.tadawulaty.com.sa taking into consideration that registration and voting are available in Tadawulaty services free of charge for all shareholders.

Eligibility for Attendance Registration and Voting The eligibility to attend the EGM ends at the start of the meeting, and the right to vote on EGM agenda items ends once the votes sorting process has concluded by Sorting Committee.
Method of Communication We would like to inform all shareholders that there will be a live audio broadcast of the meeting through the link available in Tadawulaty system.

For more information, please contact Shareholders Affairs at the Bank during the working timings on

Tel. No.: 011-8282515

or through email: shareholders@alrajhibank.com.sa

Additional Information For more questions and inquires during the Ordinary General Assembly Meeting, please contact Shareholders Affairs via email:

Shareholders@alrajhibank.com.sa

along with providing the full name & ID No. to enable us to match the data and reply to the submitted inquires.

Please note that a live audio broadcast will be available for the Ordinary General Assembly Meeting through the link available in Tadawulaty system.

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.: 920003344

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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