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Riyad Bank Board invites its Shareholders to Attend the Ordinary General Assembly Meeting (First Meeting)
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of Riyad Bank (the “Bank”) is pleased to invite its shareholders to participate and vote in the General Assembly Meeting (First Meeting) scheduled to be held at 10:30 PM on Sunday, 24/03/2024G corresponding 14/09/1445H, Attendance in-person and via modern technology means |
| City and Location of the General Assembly's Meeting | In Riyadh city at the Riyad Bank - Heart of Riyad Tower on Olaya street, and in addition to that the meeting will be virtual through modern means of communication for shareholders intending the meeting virtually |
| Hyperlink of the Meeting Location | Click Here |
| Date of the General Assembly's Meeting | 2024-03-24 Corresponding to 1445-09-14 |
| Time of the General Assembly’s Meeting | 22:30 |
| Methodology of Convening the General Assembly’s Meeting | Attendance in-person and via modern technology means |
| Attendance Eligibility, Registration Eligibility, and Voting End | Shareholders who are registered in the Bank’s shareholders record at the Depositary Center by the end of the trade session prior to the general assembly meeting and in accordance with the laws and regulations. The shareholder has the right to delegate whomever other than the board of directors. The right to register a name to attend the general assembly meeting ends at the time of convening the general assembly meeting. The attendees right to vote on the items of the assembly’s agenda ends upon the end of screening the votes by the Screening Committee. |
| Quorum for Convening the General Assembly's Meeting | As per Article (31) of the Bank’s By-Law, the Quorum for holding the Ordinary General Assembly meeting will be a quarter 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 regardless of the number of shares represented therein |
| General Assembly Meeting Agenda | Attached |
| Proxy Form |  |
| The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right | The attending shareholders are entitled to discuss the agenda items and ask questions |
| Details of the electronic voting on the Assembly’s agenda | Electronic voting starts at 01:00 AM on Wednesday, 20/03/2024G corresponding to 10/09/1445H and ends at the end of the Meeting. Shareholders registered in Tadawulaty system will be able to vote remotely via the website https://www.tadawulaty.com.sa |
| Method of Communication in Case of Any Enquiries | For inquiries, please contact the Shareholders Affairs during official working hours on telephone no. 0114013030 Ext: (6111) or by email: Sha@RiyadBank.com |
| Additional Information | Shareholders who have not received their dividends for previous periods, a name search tool has been added in the Banks website under the link: https://www.riyadbank.com/ar/about-us/investor-relations/unclaimed-dividends Honorable shareholders (holders of certificates) who still keep their certificates need to deposit them in their investment portfolios, and the Bank urges its shareholders to promptly deposit the certificates they have in their portfolios by handing them over to the company for The Securities Depository Center (Edaa) in Riyadh phone (920001919) or send it by mail to the following address (6897 King Fahd Road - Olaya - Unit No. 15 - Riyadh 12211 - 3388 Saudi Arabia), accompanied by a copy of the national ID card, wallet number and name of the Authorized Persons, in preparation for depositing them in their investment portfolios with banks |
| Attached Documents | |
The Capital Market Authority and Saudi Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.
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