The Saudi British Bank (SABB) invites its shareholders to attend the Extraordinary General Meeting (First Meeting) by Means of Modern Technology

09 March 2021 04:40 PM

SAB 1060 13.43% 39.70 4.70

Element List	Explanation
Introduction	The Board of Directors of The Saudi British Bank (SABB) is pleased to invite its honorable shareholders to attend the Extraordinary General Assembly meeting (the first meeting), which is scheduled to be held, at 7:00 in the evening on Wednesday 18/08/1442H corresponding to 31/03/2021G, to be held virtually through Tadawulaty Platform (http://tadawulaty.com.sa), in order to protect the shareholders health and prevent the spread of the Coronavirus (COVID-19), as per preventive and precautionary efforts and measures by the relevant health authorities and as an extension of the continuous efforts made by all government agencies in the Kingdom of Saudi Arabia to take the necessary preventive measures to prevent its spread.
City and Location of the General Assembly's Meeting	By means of modern technology
URL for the Meeting Location	(http://tadawulaty.com.sa)
Date of the General Assembly's Meeting	2021-03-31 Corresponding to 1442-08-18
Time of the General Assembly's Meeting	19:00
Attendance Eligibility	As per the rules and regulations, any shareholder registered in the Bank share registry at the Depository Centre as of the end of the trading session preceding the EGM, shall be entitled to attend the EGM.
Quorum for Convening the General Assembly's Meeting	As per Article (39) of the Bank’s Bylaws, The EOGM shall be valid only if attended by shareholders representing at least half of the Share Capital. In case of non-completion of the Quorum at this meeting, a second meeting will be held within one hour of the scheduled time for the first meeting, and this meeting will be valid if attended by shareholders representing at least one quarter of the Share Capital.
General Assembly Meeting Agenda	Attached
Proxy Form
E-Vote	The shareholders who are registered in Tadawulaty will be able to remotely vote on the items of Extraordinary General Assembly meeting starting at 10:00AM on Saturday 18/08/1442H corresponding to 27/03/2021G, and continue until the end of the EGM. Please note that registration and voting in Tadawulaty services is provided free of charge for all shareholders through the following link: (www.tadawulaty.com.sa)
Eligibility for Attendance Registration and Voting	Eligibility for the attendance registration of the EGM ends upon convening the EGM. Eligibility for voting on the EGM agenda items for the shareholders who attended ends upon the Counting Committee concluding the voting count.
Method of Communication	You may contact the Company Secretary -The Saudi British Bank (SABB) - during the bank official hours by telephone: +966114408440 or by E-mail: [email protected] P.O. Box 9084, Riyadh 11413, Head Office.
Additional Information	-All the documents relating to the Ordinary General Meeting agenda above are available at the Bank Head office – Company Secretary Department.
Attached Documents