Bank Aljazira Announces the Results of the Ordinary General Assembly Meeting, ( First Meeting )

16 April 2020 08:09 AM

BJAZ 1020 26.28% 21.24 4.42

Element List	Explanation
Introduction	Bank Aljazira Board of Directors is pleased to announce the results of the Ordinary General Assembly Meeting Results (1st Meeting)
City and Location of the General Assembly's Meeting	The Ordinary General Assembly meeting was held remotely and through modern technology
Date of the General Assembly's Meeting	2020-04-15 Corresponding to 1441-08-22
Time of the General Assembly's Meeting	18:30
Percentage of Attending Shareholders	35.8978
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	1. Eng. Tariq Othman Abdullah Al-Kasabi (Chairman of The Board). 2. Eng. Abdul Majeed Ibrahim Abdul Mohsen Al-Sultan (Vice Chairman). 3. Mr. Nabil Dawoud Suleiman Al Hoshan (Managing Director and Chief Executive Officer). 4. Mr. Abdullah Saleh Rasheed Al Rasheed (Board Member) 5. Mr. Adil Saud Abdul Hamid Dahlawi (Board Member). 6. Mr. Ibrahim Abdullah Rashed Al-Hedaithy (Board Member). 7. Mr. Ibrahim Abdul Aziz Mohammed Alshaia (Board Member). 8. Mr. Turki Abdullah Abdulrahman Al-Fozan (Board Member).
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 Abdullah Al-Kasabi (Chairman of The Board and Chairman of the Executive Committee). 2. Eng. Abdul Majeed Ibrahim Abdul Mohsen Al-Sultan (Vice Chairman and Chairman of the Social Responsibility Committee). 3- Mr. Abdullah Saleh Rasheed Al Rasheed (Chairman of the Nomination and Remuneration Committee and Chairman of the Risk Committee) 4. Mr. Adil Saud Abdul Hamid Dahlawi (Chairman of the Audit Committee).
Voting Results on the Items of the General Assembly's Meeting Agenda's	Attached
Attached Documents

Voting results of Bank Aljazira General Assembly Meeting

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