Al Rajhi Bank Announces the Results of the Extra Ordinary General Assembly’s Meeting Approving Increase ( First Meeting )
| Element List | Explanation |
|---|---|
| Introduction | Al Rajhi Bank is pleased to announce the results of the 14th Extraordinary General Assembly Meeting ( First Meeting ) |
| City and Location of the Extraordinary General Assembly's Meeting | The Ordinary General Assembly meeting was held remotely through modern technology |
| 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 |
| Percentage of Attending Shareholders | 51.20% |
| 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 M. Al Romaih (Vice Chairman) 3- Alaa bin Shakib Al Jabri 4- Abdulaziz bin Khaled Al Ghefaily 5- Badr Bin Mohammed Al Rajhi 6- Khaled bin Abdulrahman Al Qwaiz 7- Stefano Paolo Bertamini 8- Hamza bin Othman Khushaim 9- Raeed bin Abdullah Al Tamimi 10- Abdullatif bin Ali Al Seif 11- Ibrahim Fahad I. AL Ghofaily No one was absent |
| 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 M. Al Romaih (Chairman of Nomination and Compensation Committee / Chairman of Governance Committee) 3- Khaled bin Abdulrahman Al Qwaiz (Chairman of Risk Committee) 4- Abdullatif bin Ali Al Seif (Chairman of Audit & Compliance 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.: 920003344 in order to verify data and take necessary action to pay the cash dividend. Best Regards, |
| Attached Documents |  |
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