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Bank AlJazira announces the results of the Ordinary General Assembly Meeting (First Meeting)

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Introduction Bank Aljazira Board of Directors is pleased to announce the results of the Sixty Third Ordinary General Assembly Meeting (1st Meeting)
City and Location of the General Assembly's Meeting The general assembly meeting was held in Central Regional Building, Riyadh City, located in AlWarood district through means of modern technology using Tadawlaty system.
Date of the General Assembly's Meeting 2021-11-15 Corresponding to 1443-04-10
Time of the General Assembly's Meeting 18:30
Percentage of Attending Shareholders 51.83 %
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees The following Board members attended the AGM meeting:

1. Eng. Tariq Othman Al-kasabi (Chairman of the Board).

2. Eng. Abdulmajeed Ibrahim Al-Sultan (Vice Chairman)

3. Mr. Naif Abdulkareem Alabdulkareem (Managing Director and Chief Executive Officer).

4. Mr. Abdullah Saleh Al Rasheed.

5. Mr. Adil Saud Dahlawi.

6. Mr. Ibrahim Abdul Aziz Alshaya.

7. Mr. Turki Abdullah AlFawzan.

The following members of the Board of Directors were absent :

1. Mr. Khalifa Abdulatif AlMulhem.

2. Mr. Ibrahim Abdullah Al-Hedaithi

Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf 1. Eng. Tariq Othman Al-kasabi (Chairman of the Executive Committee).

2. Eng. Abdulmajeed Ibrahim Al-Sultan (Chairman of the Social Responsibility Committee).

3. Mr. Ibrahim Abdul Aziz Alshaya (Chairman of the Risk Committee and Chairman of the Nomination and Remuneration Committee).

4. Mr. Adil Saud Dahlawi (Chairman of the Audit Committee).

Voting Results on the Items of the General Assembly's Meeting Agenda's First Item: Approval to elect the members of the board for the next term which will start on January 01, 2022 for a period of three years until December 31, 2024.

1. Eng. Tarek Othman Alkasabi (Non-Executive)

2. Eng. Abdulmajeed Ibrahim Alsultan (Non-Executive)

3. Mr. Naif Abdulkareem Alabdulkareem (Executive)

4. Mr. Adil Saud Dahlawi (Non-Executive)

5. Mr. Abdulwahab Abdulkarim Albetari (Non-Executive)

6. Mr. Mohammed Saad Bindawood (Non-Executive)

7. Mr. Ibrahim Abdulaziz Alshaia (Independent)

8. Mr. Saad Ibrahim Almushawah (Independent)

9. Mr. Abdullatif Khalifah Almulhem (Independent

Second Item: Approval on the formation of the Audit Committee and defining its responsibilities, working controls and the remuneration of its members for the next term, which will start on January 01, 2022 for a period of three years until December 31, 2024. The members are:

1. Dr. AbuBaker BaGabir (Independent)

2. Mr. Saad Ibrahim Almushawah (Independent)

3. Mr. Fawzi Ibrahim Alhobayb (Independent)

Third Item: Approval on the amendments of Audit Committee Charter.

Forth Item: Approval on the amendments of Nomination & Compensation Committee Charter.

Fifth Item: Approval on the amendments of Board of Directors and Committees Membership Criteria Policy.

Sixth Item: Approval to authorize the Board of Directors to distribute interim dividends to the shareholders on semi-annual or quarterly basis, against the fiscal year 2022.

Seventh Item: Approval to delegate the Board of Directors with the authority of the General Assembly with the license mentioned in Section (1) of Article (71) of the Companies Law, for a one year period effective upon the AGM approval date or up to ending of the authorized Board term, whichever is earlier, in accordance with the Regulatory Rules and Procedures issued pursuant to the Companies Law relating to Listed Joint Stock Companies.

Additional Information None

The Capital Market Authority and the Saudi Stock 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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