Banque Saudi Fransi Announces the Results of the Extraordinary General Assembly Meeting (First Meeting)
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of Banque Saudi Fransi is pleased to announce the results of the Extraordinary General Assembly Meeting (1st Meeting) which was held on Wednesday 24-05-2023G corresponding to 04-11-1444H at 06:30 pm, through modern technology means. |
| City and Location of the General Assembly's Meeting | Bank’s Head Office located in King Saud Road previously (Al Ma’ather street) in Riyadh, through modern technology means |
| Date of the General Assembly's Meeting | 2023-05-24 Corresponding to 1444-11-04 |
| Time of the General Assembly's Meeting | 18:30 |
| Percentage of Attending Shareholders | 63.73% |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | The meeting was attended by the following Members of the Board of Directors:
1- Mr. Mazin Abdulrazzak Al Romaih (Board Chairman) 2- Eng. Talal Ibrahim Al Maiman (Vice Board Chairman) 3- Mr. Abdulrahman Rashed Al-Rashed 4-Mr. Bader Abdullah Al Issa 5-Mr. Abdullatif Ahmad Al Othman 6-Dr. Ghazi Abdulrahim Al Rawi 7-Mr. Khalid Omran Al Omran 8-Eng. Rayan Mohammed Fayez 9- Mr. Khalid Malik Al Sharif 10-Mr. Abdulaziz Mohammed Al Gudaimi |
| 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. Mazin Abdulrazzak Al Romaih (Executive Committee Chairman)
2- Eng. Talal Ibrahim Al Maiman (Strategy Committee Chairman)
3- Mr. Bader Abdullah Al Issa (Audit Committee Chairman)
4- Mr. Abdullatif Ahmad Al Othman (Board Risk Committee Chairman and Environmental, Social and Governance Committee Chairman)
5- Dr. Ghazi Abdulrahim Al Rawi (Nomination and Remuneration Committee Chairman) |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | Attached |
| Attached Documents |  |
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