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Banque Saudi Fransi invites its shareholders to attend the Extraordinary General Assembly Meeting (First Meeting) via modern technology means

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Element List Explanation
Introduction Banque Saudi Fransi’s Board of Directors is pleased to invite its shareholders to participate in the meeting of the Extraordinary General Assembly (First Meeting) taking place on Wednesday 05/05/2021G, corresponding to 23/09/1442H at 10:00 pm via modern technology means provided by Tadawulaty, which is in the support of preventive and precautionary efforts and measures by the relevant competent health authorities to contain Coronavirus (COVID-19) and as an extension of the continuous efforts made by all government entities in the kingdom of Saudi Arabia to take the necessary preventative measures to prevent the spread.
City and Location of the General Assembly's Meeting Bank’s head office located in King Saud Road ex. (Al Ma’ather street) in Riyadh via modern technology means
URL for the Meeting Location www.tadawulaty.com.sa
Date of the General Assembly's Meeting 2021-05-05 Corresponding to 1442-09-23
Time of the General Assembly's Meeting 22:00
Attendance Eligibility Every shareholder registered in the bank’s share registry at the Securities Depository Center at the end of the trading session prior to the General Assembly Meeting day, shall sign up his attendance and vote electronically through Tadawulaty as stipulated in the relevant rules and regulations.
Quorum for Convening the General Assembly's Meeting The quorum for holding the Extraordinary General Assembly shall be considered valid if attended by shareholders who represent at least 50% of bank’s capital. If the required quorum has not been met, a second meeting will be held one hour from the time the first meeting was supposed to convene. The second meeting shall be valid if attended by shareholders representing at least 25% of bank’s capital.
General Assembly Meeting Agenda Attached
Proxy Form
E-Vote The shareholders registered in Tadawulaty services may vote on the items of the General Assembly agenda online starting from 10:00 AM on Saturday 01/05/2021 corresponding to 19/09/1442 until the closure of the meeting. Registration and voting shall be available free of charge in Tadawulaty services for all shareholders by using the following link:

www.tadawulaty.com.sa

Eligibility for Attendance Registration and Voting Eligibility to register the attendance for the Assembly meeting shall end once the Assembly's meeting starts. Moreover, the right to vote on Assembly’s agenda for attendees ends at the closure of the votes counting committee duty.
Method of Communication For enquires please contact Shareholders Relations at 0112891136 or through the Email: [email protected]
Attached Documents   
General Assembly Meeting Agenda

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