The Saudi National Bank (SNB) Announcement of the results of the Extraordinary General Assembly Meeting (First Meeting)
| Element List | Explanation |
|---|---|
| Introduction | The Saudi National Bank’s (SNB) Board of Directors are pleased to announce the results of the Extraordinary General Assembly Meeting, (First Meeting). |
| City and Location of the General Assembly's Meeting | Riyadh, by means of modern technology. |
| Date of the General Assembly's Meeting | 2024-05-01 Corresponding to 1445-10-22 |
| Time of the General Assembly’s Meeting | 19:00 |
| Percentage of Attending Shareholders | 63,85 |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | Names of the Board of Directors' Members Present at the General Assembly's Meeting:
1-Mr. Saeed Mohammed Al-Ghamdi (Chairman of the Board of Directors) 2-Mr. Yazeed Abdulrahman Alhumied (Vice Chairman of the Board of Directors) 3-Dr. Ibrahim Saad Almojel 4-Mr. Rashed Ibrahim Sharif 5-Mr. Ziad Mohammed AlTunisi 6-Mr. Zaid Abdulrahman Al Gwaiz 7-Mr. Saud Suliman Aljuhani 8-Mr. Abdulrahman Mohammed Alodan 9-Mr. Abdullah Abdulrahman Alrowais 10-Ms. Huda Mohammed Bin Ghoson 11-Mr. Naif Sufouk AlMarshed
No one was absent. |
| 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. Saeed Mohammed Al Ghamdi
(Chairman of the Board of Directors and Chairman of the Executive Committee) 2- H.E. Dr. Saad bin Nasser AlShathri (Chairman of the Sharia Committee) 3-Mr. Ziad Mohammed Al Tunisi (Chairman of the Nomination and Remuneration Committee) 4-Mr. Abdullah Abdulrahman Alrowais (Chairman of the Audit Committee) 5-Mr. Naif Sufouq AlMarshed (Chairman of the Risk Committee) |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | Attached |
| Attached Documents |
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