| Element List | Explanation |
|---|---|
| Announcement Detail | Referring to the bank's announcement published on Tadawul on 11 shawal 1447H, corresponding to 30 March 2026, which invited the esteemed shareholders to the 6th Extraordinary General Assembly Meeting including the increase of the Bank’s capital (First Meeting), scheduled to be held, God willing, via modern technology at Thursday on 04 Dhul-Qidah 1447H, corresponding to 21 April 2026. Alinma Bank is pleased to announce to its shareholders that electronic voting on the General Assembly Meeting agenda items will start at 01:00 AM on Friday 29 shawal 1447H, corresponding to 17 April 2026 and continue until the end of the meeting. Registration and voting through Tadawulaty will be available free of charge for all shareholders via the following link: www.tadawulaty.com.sa (a clarifying illustration of the electronic voting process is attached). We would like to inform all shareholders that a live audio broadcast of the meeting will be available via the link on Tadawulaty. For any inquiries, please contact the Investor Relations Department during the bank's working hours at: Tel: 0112185252 or by email: shareholders@Alinma.com |
| Attached Documents | Attached Documents |