| Element List |
Explanation |
| Introduction |
The Board of Directors of the SAUDI National Bank (SNB) is pleased to invite SNB'S shareholders to attend the Extraordinary General Assembly Meeting (“EGM”), (First Meeting). which is scheduled to be held, at 21:45 on Thursday 24/09/1442H (corresponding to 06/05/2021G), by means of modern technology. This is in support of the preventive and precautionary efforts and measures exerted by the competent and relevant health authorities to address the emerging Corona Virus (COVID-19), and as an extension of the continuous efforts exerted 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 |
www.tadawulaty.com.sa |
| Date of the General Assembly's Meeting |
2021-05-06 Corresponding to 1442-09-24 |
| Time of the General Assembly's Meeting |
21:45 |
| Attendance Eligibility |
As per the rules and regulations, any shareholder registered in SNB's 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 (33) of SNB Bylaws, the EGM 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 |
All shareholders who are registered on Tadawulaty will be able to remotely vote on the EGM agenda items which shall commence at 10:00 A.M on Sunday 20/09/1442 (corresponding to 02/05/2021) and continue until the end of the EGM. The registration and voting in Tadawulaty services will be available for all shareholder free of charge through the following link: www.tadawulaty.com.sa |
| 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 inquiries please contact the Share holders affairs Department on telephone no. 0112999666 or by email: [email protected] |
| Attached Documents |
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