Al Rajhi Bank announces the results of the 31st Ordinary General Assembly Meeting (First Meeting)
| Element List | Explanation |
|---|---|
| Introduction | Al Rajhi Bank would like to announce the results of the 31st Ordinary General Assembly Meeting (First Meeting) |
| City and Location of the General Assembly's Meeting | The General Assembly Meeting was held remotely via modern technology. |
| Date of the General Assembly's Meeting | 2020-11-09 Corresponding to 1442-03-23 |
| Time of the General Assembly's Meeting | 18:30 |
| Percentage of Attending Shareholders | 53.58 |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | 1)Abdullah bin Sulaiman Al Rajhi (Chairman)
2)Alaa bin Shakib Al Jabri (Deputy Chairman) 3)Ibrahim bin Fahad Al Ghofaily 4)Abdulaziz bin Khalid Al Ghufaily 5)Badr bin Mohammed Al Rajhi 6)Khalid bin Abdulrahman Al Gwaiz 7)Ameen bin Fahad Al Shiddi 8)Hamza bin Othman Khushaim 9)Raeed bin Abdullah Al Tamimi 10)Abdulatif bin Ali Al Seif
The following Board Members apologized of not attending the Meeting: 1)Salah bin Ali Aba Alkhail |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | 1)Abdullah bin Sulaiman Al Rajhi (ExCom Chairman)
2)Alaa bin Shakib Al Jabri (Nominations & Compensations Committee Chairman) 3)Khalid bin Abdulrahman Al Gwaiz (Risk Management Committee Chairman) 4)Ameen bin Fahad Al Shiddi (Audit & Compliance Committee Chairman) |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | 1- Approval of electing the Board of Directors Members from among the candidates for the next session starting from 14/11/2020 for three years ending on 13/11/2023, and the following Members have been elected:
1)Abdullah bin Sulaiman Al Rajhi (Non-Executive) 2)Alaa bin Shakib Al Jabri (Independent) 3)Raeed bin Abdullah Al Tamimi (Non-Executive) 4)Khalid bin Abdulrahman Al Gwaiz (Non-Executive) 5)Ibrahim bin Fahad Al Ghofaily (Independent) 6)Abdulatif bin Ali Al Seif (Independent) 7)Hamza bin Othman Khushaim (Non-Executive) 8)Abdulaziz bin Khalid Al Ghufaily (Non-Executive) 9)Badr bin Mohammed Al Rajhi (Non-Executive) 10)Stefano Paolo Bertamini (Non-Executive) 11)Ibrahim bin Mohammed Al Romaih (Independent)
2- Approval of Audit & Compliance Committee formation for the new session starting from 14 November 2020 for three years ending on 13 November 2023, and its role, processes and remuneration of its members who are as follows:
1) Abdullah Ali M. Al Muneef / 2) Walid Abdullah A. Tamairik / 3) Farraj Mansour M. Abothenain
3- Approval of Shariah Board Charter amendment. |
| Additional Information | As Al Rajhi Bank endeavors to keep the rights of its shareholders who haven’t received dividends for previous periods or haven’t deposited their share certificates in their investment portfolios, a “name search” tool has been added in the Bank’s website under the link:
https://www.alrajhibank.com.sa/ar/alrajhi-group/investor-relations/dividends/unclaimed-dividends
As a result, Al Rajhi Bank urges any shareholder finds his name in these lists to contact Shareholders Affairs at:
Tel.: 011-8282515 P.O. Box 28 Riyadh 11411, Or through Email: [email protected]
to verify data and take necessary action to pay the dividends.
Best Regards, |
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