Rajhi Bank invites its shareholders to attend the Ordinary General Assembly Meeting (First Meeting) through modern technology means.
| Element List | Explanation |
|---|---|
| Introduction | Al Rajhi Bank would like to invite the shareholders to participate and vote in the 32nd Ordinary General Assembly (First Meeting) that will be held at 06:30 PM on 29/03/2021G corresponding to 16/08/1442H via modern technology means for the safety of the participants in the capital market and in support of the preventive and precautionary efforts and measures exerted by the relevant health authorities to address the emerging novel Coronavirus (Covid-19), and as an extension of the continuous efforts exerted by all governmental authorities in Kingdom of Saudi Arabia in taking the necessary preventive measures to curb its spread. |
| City and Location of the General Assembly's Meeting | Riyadh - Al-Morouj District – Head Office Building (using Tadawulaty system only). |
| URL for the Meeting Location | http://www.tadawulaty.com.sa/ |
| Date of the General Assembly's Meeting | 2021-03-29 Corresponding to 1442-08-16 |
| Time of the General Assembly's Meeting | 18:30 |
| Attendance Eligibility | Shareholders Registered in the Issuer’s Shareholders Registry in the Depository Centre At the End of the Trading Session Preceding the General Assembly’s Meeting as per Laws and Regulations |
| Quorum for Convening the General Assembly's Meeting | As per Article (33) of the Bank’s Articles of Association, the quorum for holding the ordinary General Assembly is the presence of shareholders representing at least 25% of the Bank’s capital, If the required quorum has not been met, a second meeting will be held one hour after the end of the first meeting period. The second meeting shall be valid irrespective of the number of shares represented therein. |
| General Assembly Meeting Agenda | Attached |
| Proxy Form |  |
| E-Vote | The shareholders, who registered in Tadawulaty, may vote on the items of the General Assembly agenda online starting from 10:00 AM on Thursday 12 Shaaban 1442 H corresponding to 25 March 2021 until the end of the Assembly’s meeting time on Monday 16 Shaaban 1442 H corresponding to 29 March 2021.
Therefore, the Bank invites all its shareholders to participate and vote online through Tadawulaty website www.tadawulaty.com.sa taking into consideration that registration and voting are available in Tadawulaty services free for all shareholders. |
| Eligibility for Attendance Registration and Voting | Eligibility for Registering the Attendance of the General Assembly’s Meeting Ends upon the Convenience of the General Assembly’s Meeting. Eligibility for Voting on the Business of the Meeting Agenda Ends upon the Counting Committee Concludes Counting the Votes |
| Method of Communication | For more information, please contact Shareholders Affairs at ARB during the working timings on 011-8282515
or through email: [email protected] |
| Additional Information | For more questions and inquires during the Ordinary General Assembly Meeting, please contact Shareholders Affairs via email:
Please note that a live audio broadcast will be available for the Ordinary General Assembly Meeting through the link available at Tadawulaty. 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/en/alrajhi-group/investor-relations/dividends/unclaimed-dividends
Any shareholder finds his name in these lists, please contact Shareholders Affairs at: Tel.: 011-8282515 P.O. Box 28 Riyadh 11411, or through email: in order to verify data and take necessary action to pay the cash dividend. Best Regards, |
| Attached Documents | |
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