Addendum announcement from The Saudi Investment Bank regarding the invitation to attend the Extraordinary General Assembly Meeting which include the increase in the Bank’s capital (First Meeting) By Means of Modern Technology.
| Element List | Explanation |
|---|---|
| Introduction | Following the Bank announcement on 02042024 on the Tadawul website, inviting shareholders to attend the Extraordinary General Assembly Meeting including the increase in the Bank’s capital (First Meeting). By Means of Modern Technology. |
| Date of Posting the Previous Announcement of Development on Saudi Exchange’s Website | 2024-04-02 Corresponding to 1445-09-23 |
| Hyperlink to the Previous Announcement | Click Here |
| Change on the Development | Attach other Supporting documents for the next General Assembly Meeting, as stated below:
The seventh item: Board Membership Selection Criteria Policy (Before the Amendments)
the eighth item: Nomination and Remuneration Committee Charter (Before the Amendments)
the ninth item: Audit Committee Charter (Before the Amendments)
the tenth item: Remuneration Policy for Board, Board Committees & Executives Management (Before the Amendments) |
| Financial Impact on the change | NA |
| Attached Documents |  |
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