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Al Rajhi Bank Announces the starting date of electronic voting on the agenda of the Extraordinary General Assembly which includes the Capital Increase (First Meeting)

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Announcement Detail Referring to the bank's announcement published on Tadawul on Thursday13/09/1443H corresponding to 14/04/2022, which includes inviting the esteemed shareholders to the extraordinary general assembly meeting which includes the Capital Increase (first meeting) scheduled at 6:30 PM on Sunday 07/10/1443H corresponding to 08/05/2022 by means of modern technology.

Al Rajhi Bank is pleased to announce to its shareholders that the electronic voting on the agenda items of the meeting will start from 10:00 am, Wednesday 03/10/1443 (04/05/2022), until the end of the General Assembly meeting

the service is provided by Edaa Center free of charge for all shareholders. Registration and voting can be done through the following link: https://login.tadawulaty.com.sa/ir/user/login.xhtml

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

Regards

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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