|
Introduction |
The Board of Directors of Alinma Bank is pleased to invite shareholders to participate and vote in the Extraordinary General Assembly Meeting No. (4) on Sunday 30/04/2023 at 07:00p.m, corresponding to 10/10/1444H, through a virtual meeting platform. |
|
City/Location of the Ordinary General Assembly’s Meeting |
Head Office Building of Alinma Bank, Al Anoud Tower, King Fahad Road, Riyadh, by means of modern technology (virtual meeting platform). |
|
URL for the Meeting Location |
|
|
Date of the Ordinary General Assembly's Meeting |
30-04-2023 Corresponding to 10-10-1444 |
|
Time of the Ordinary General Assembly's Meeting |
19:00 |
|
Attendance Eligibility |
Shareholders registered in Alinma Bank’s registry at the Depository Centre at the end of the trading session preceding the General Assembly’s Meeting as per Laws and Regulations. |
|
Quorum required for Convening the meeting of the General Assembly |
As per the provisions of Article (36) of the Articles of Association of the Bank, the Extraordinary General Assembly shall be valid if at least 50% of shareholders attend. In case of non-completion of the quorum at the first meeting, a second meeting shall be held after one (1) hour of the scheduled time of the first meeting. The second meeting shall be deemed valid if at least 25% of shareholders attend. |
|
Meeting Agenda |
|
|
Proxy Form |
|
|
E-Voting |
All shareholders registered on Tadawulaty shall be able to remotely vote on the agenda items of the Extraordinary General Assembly virtual meeting, which shall commence at 01:00 a.m on Thursday 27/04/2023 (corresponding to 07/10/1444H) up to the end of the meeting. Registration and voting in Tadawulaty services shall be available for all shareholders free of charges through the following link: http://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 meeting. Eligibility for voting on the agenda items for attending shareholders ends upon the Counting Committee concludes counting the votes. |
|
Method of Communication |
For inquiries, please contact Investor Relation Department on: 0112185252 or: shareholders@Alinma.com. |
|
Additional Information |
We would like to inform all shareholders that there shall be via a live audio broadcast of the meeting via the link available on Tadawulaty. As part of its keenness to safeguard the interests of its shareholders who did not receive dividends during the previous periods, Alinma Bank announces that a query feature has been included on the Bank’s website via the following link: https://www.alinma.com/en/quick-links/dividends-inquiry Any inquiries regarding this matter can be addressed to, and/or shall be handled by the Investor Relation Department which can be contacted via the telephone number 0112185252. |
|
Annexed Files |