The Saudi Investment Bank announces the results of the Ordinary General Assembly meeting held by means of modern technology (First Meeting)

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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

12/02/2025 Corresponding to 13/08/1446

Time of the General Assembly's Meeting

19:30

Attendance Percentage

75.86%

Attendance Eligibility

All of the following Board members were in attendance, and none were absent:

1. Mr. Abdullah Saleh Jum’ah AlDawsari (Chairman)

2. Mr. Abdulaziz Abdulrahman AlKhamis (Vice Charmin)

3. Mr. Abdulrahman Mohammed AlRawaf

4. Mr. Abdullah Sulaiman AlZaben

5. Mr. Khaled Salem AlRowais

6. Mr. Mohammad Saleh AlKhalil

7. Mr. Yaser Mohammed AlJarallah

8. Mr. Mohammed Khamis Bamaga

9. Mr. Mohammed Abdulmohsen AlGrenees
 

Quorum for Convening the General Assembly's Meeting

1. Mr. Abdulaziz Abdulrahman AlKhamis (Executive Committee Chairman)

2. Mr. Mohammed Abdulmohsen AlGrenees (Nomination and Remuneration Committee Chairman)

3. Mr. Khaled Salem AlRowais (Audit Committee Chairman)

4. Mr. Yaser Mohammed AlJarallah (Governance Committee Chairman)

5. Mr. Mohammed Khamis Bamaga (Risk Committee Chairman)
 

Attached Documents