| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of the Saudi Investment Bank is pleased to announces the results of the Ordinary General Assembly meeting (First Meeting) |
| City and Location of the General Assembly's Meeting | Headquarters of the Bank, King Saud Road, Riyadh (by means of modern technology). |
| Date of the General Assembly's Meeting | 2026-06-04 Corresponding to 1447-12-18 |
| Time of the General Assembly’s Meeting | 20:00 |
| Percentage of Attending Shareholders | 71.50% |
| 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: • Mr. Abdulatif Ali AlSeif (Chairman) • Mr. Mohammed Saleh AlKhalil (Vice Charmin) • Mr. Yaser Mohammed AlJarallah • Mr. Mohammed Salem Mussa • Mr. Khalid Salem AlRowais • Dr. Ghazi Abdulrahim AlRawi • Mr. Hani Yahya AlSharif • Mr. Mohammed Abdulmohsen AlGrenees Names of the Board of Directors' Members absence at the General Assembly's Meeting: • Dr. Abdulaziz Abdullah AlZoom |
| 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. Abdulatif Ali AlSeif (Executive Committee Chairman) 3. Mr. Khalid Salem AlRowais (Audit Committee Chairman) 3. Mr. Mohammed Abdulmohsen AlGrenees (Nomination and Remuneration Committee Chairman) 4. Mr. Hani Yahya AlSharif (Corporate Governance Committee Chairman) |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | Attached |
| Attached Documents | Attached Documents |
The Saudi Investment Bank announces the results of the Ordinary General Assembly meeting held by means of modern technology (First Meeting)
AI Summary
- The Saudi Investment Bank held its Ordinary General Assembly meeting on June 4, 2026, with a shareholder attendance rate of 71.50%.
- The meeting was conducted via modern technology to discuss and vote on the assembly's agenda items.
- Attendance included the Chairman, Vice Chairman, and several committee heads, representing a quorum for the first meeting.
- The specific voting outcomes for the agenda items were finalized but were not detailed within the provided source text.
Attachments
