Bank AlJazira announces the results of the 64th Ordinary General Assembly Meeting (First Meeting)
| Element List | Explanation |
|---|---|
| Introduction | Bank Aljazira Board of Directors is pleased to announce the results of the 64th Ordinary General Assembly Meeting (1st Meeting) |
| City and Location of the General Assembly's Meeting | The Central Regional Building, Riyadh City, by means of modern technology |
| Date of the General Assembly's Meeting | 2022-04-19 Corresponding to 1443-09-18 |
| Time of the General Assembly's Meeting | 23:00 |
| Percentage of Attending Shareholders | 40.38 % |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | The following Board members attended the AGM meeting:
1. Eng. Tariq Othman Al-kasabi (Chairman of the Board). 2. Eng. Abdulmajeed Ibrahim Al-Sultan (Vice Chairman) 3. Mr. Naif Abdulkareem Alabdulkareem (Managing Director and Chief Executive Officer). 4. Mr. Abdulwahab Abdulkarim Albetari. 5. Mr. Adil Saud Dahlawi. 6. Mr. Mohammed Saad Bindawood. 7. Mr. Ibrahim Abdul Aziz Alshaya. 8. Mr. Saad Ibrahim Almushawah.
Apology was received from the following member of the Board of Directors of the Bank: 1. Mr. Abdullatif Khalifah Almulhem |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | 1. Eng. Tariq Othman Al-kasabi (Chairman of the Executive Committee).
2. Eng. Abdulmajeed Ibrahim Al-Sultan (Chairman of the Social Responsibility Committee). 3. Mr. Ibrahim Abdul Aziz Alshaya (Chairman of the Nomination and Remuneration Committee). 4. Mr. Adil Saud Dahlawi (Chairman of the Risk Committee). 5. Mr. Saad Ibrahim Almushawah (Chairman of the Audit Committee) |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | (Attached) |
| Additional Information | None |
| Attached Documents |  |
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