Al Rajhi Bank Announces the Results of the 32nd Ordinary General Assembly Meeting, (First Meeting) through modern technology means.
| Element List | Explanation |
|---|---|
| Introduction | Al Rajhi Bank Board of Directors is pleased to announce the results of the 32nd Ordinary General 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 | 2021-03-29 Corresponding to 1442-08-16 |
| Time of the General Assembly's Meeting | 18:30 |
| Percentage of Attending Shareholders | 43.40 |
| 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) Ibrahim M. Al Romaih (Vice Chairman) 3) Alaa bin Shakib Al Jabri 4) Abdulaziz bin Khaled Al Ghefaily 5) Badr Bin Mohammed Al Rajhi 6) Khaled bin Abdulrahman Al Qwaiz 7) Stefano Paolo Bertamini 8) Hamza bin Othman Khushaim 9) Raeed bin Abdullah Al Tamimi 10) Abdullatif bin Ali Al Seif 11) Ibrahim Fahad I. AL Ghofaily |
| 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 (Chairman of Executive Committee)
2) Ibrahim M. Al Romaih (Chairman of Nomination and Compensation Committee / Chairman of Governance Committee) 3) Khaled bin Abdulrahman Al Qwaiz (Chairman of Risk Committee) 4) Walid bin Abdullah Tamairik (Delegated Member of Audit & Compliance Committee) |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | Attached |
| 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, |
| Attached Documents |
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