Al Rajhi Bank Announces results of extraordinary general Assembly meeting that includes Increase of the company’s capital (Second Meeting)
| Element List | Explanation |
|---|---|
| Introduction | Al Rajhi Bank is pleased to announce that the 13th Extraordinary General Assembly Meeting was held |
| City and Location of the Extraordinary General Meeting | Intercontinental Hotel, Buraidah Hall, at Riyadh city |
| Date of the Extraordinary General Meeting | 2019-04-03 Corresponding to 1440-07-27 |
| time of the Extraordinary General Meeting | 21:30 |
| Percentage of Attending Shareholders | 47.84 % |
| Voting Results on the Agenda | Attached |
| Additional Information | The following Members of the Board of Directors attended the meeting:
1) Abdullah Bin Sulaiman Al Rajhi (Chairman of the Board Directors and Chairman of Executive Committee) 2) Alaa bin Shakib Al Jabri (Vice Chairman of the Board Directors and Chairman of Nominations and Compensations Committee) 3) Salah bin Ali Abalkhail (Chairman of Governance Committee) 4) Abdulaziz bin Khaled Al Ghefaily 5) Bader Bin Mohammed Al Rajhi 6) Khaled bin Abdulrahman Al Qwaiz (Chairman of BRMC) 7) Ibrahim bin Fahad Al Ghofaily 8) Ameen bin Fahad Al Shiddi (Chairman of Audit and Compliance Committee) 9) Hamza bin Othman Khushaim 10) Raed bin Abdullah Al Tamimi 11) Abdullatif bin Ali Al Seif
In addition, the shareholders who haven’t received the cash dividend for their shares or deposited their shares certificate in their investment portfolios, you may search by the name through the following link: https://www.alrajhibank.com.sa/ar/investor-relations/dividends/pages/search-by-shareholder.aspx Any shareholder finds his name in these lists, please contact Shareholders Affairs at 011-8283562/011-8282561/011-82822564, Fax no. 011-2798190, P.O. Box 28 Riyadh 11411, or through email: [email protected] in order to verify data and take necessary action to pay the cash dividend. Best Regards, |
| Attached Documents |  |
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