Banque Saudi Fransi invites its shareholders to attend the Extraordinary General Assembly Meeting (First Meeting) through means of modern technology.
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of Banque Saudi Fransi is pleased to invite its valuable shareholders to participate in the Extraordinary General Assembly meeting (first meeting) that will convene on Wednesday, 24/05/2023G, corresponding to 04/11/1444H at 06:30 pm, through means of modern technology. |
| City and Location of the General Assembly's Meeting | Bank’s Head Office located in King Saud Road previously (Al Ma’ather street), in Riyadh through means of modern technology. |
| URL for the Meeting Location | www.tadawulaty.com.sa |
| Date of the General Assembly's Meeting | 2023-05-24 Corresponding to 1444-11-04 |
| Time of the General Assembly's Meeting | 18:30 |
| Attendance Eligibility | Every shareholder registered in the bank’s share registry at the Securities Depository Center at the end of the trading session prior to the General Assembly Meeting day, shall have the right to attend the General Assembly meeting as stipulated in the relevant rules and regulations. |
| Quorum for Convening the General Assembly's Meeting | The quorum for holding the Extraordinary General Assembly shall be considered valid if attended by shareholders who represent at least 50% of the bank’s capital. If the required quorum has not been met, a second meeting will be held one hour from the time the first meeting was supposed to convene. The second meeting shall be valid if attended by shareholders representing at least 25% of the bank’s capital. |
| General Assembly Meeting Agenda | Attached. |
| Proxy Form |  |
| E-Vote | The shareholders registered in Tadawulaty services may vote on the items of the General Assembly agenda online starting from 01:00 A.M on Saturday 20/05/2023G corresponding to 30/10/1444H until the closure of the General Assembly meeting. Registration and voting shall be available free of charge in Tadawulaty services for all shareholders by using the following link:
www.tadawulaty.com.sa |
| Eligibility for Attendance Registration and Voting | Right to Register Attendance for the General Assembly’s Meeting Ends upon the Convenience of the General Assembly’s Meeting. Right to Vote on the items of the Meeting Agenda Ends upon the Vote Counting Committee Concludes the vote screening process. |
| Method of Communication | For enquires please contact Secretariat General at 0112891136 or through the Email: [email protected] |
| Attached Documents | |
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