| Element List |
Explanation |
| Introduction |
The Board of Directors of the Saudi British Bank’s is pleased to announce the results of the Extra Ordinary General Assembly’s Meeting (First Meeting) |
| City and Location of the General Assembly's Meeting |
The Extra Ordinary General Assembly meeting was held remotely and through modern technology. |
| Date of the General Assembly's Meeting |
2021-03-31 Corresponding to 1442-08-18 |
| Time of the General Assembly's Meeting |
19:00 |
| Percentage of Attending Shareholders |
74.28105 |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees |
The following members of the board of directors attended the meeting: 1. Ms. Lubna Suliman Al-Olayan (Chair) 2. Mr. Saad Abdulmohsen Al Fadly (Vice Chair) 3. Mr. Khalid Abdullah Al Molhem 4. Mr. Mohammed Omran Al Omran 5. Mr. Ahmed Farid Al-Aulaqi 6. Mr. David Dew 7. Mr. Martin Powell 8. Mr. Stephen Moss While the following directors excused themselves from attending: 1. Mr. Samir Assaf 2. Mr. Stuart Gulliver |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf |
1. Mr. David Dew (Managing Director and Chairman of Executive Committee) 2. Mr. Ahmed Farid Al-Aulaqi (Chairman of Nomination and Remuneration Committee) 3. Mr. Martin Powell (Audit Committee Chairman) |
| Voting Results on the Items of the General Assembly's Meeting Agenda's |
Attached |
| Attached Documents |
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