The Saudi Investment Bank invites its Shareholders to attend the Extraordinary General Assembly meeting which include the increase of the Bank 's capital (First Meeting) By Means of Modern Technology
Element list | EXPLANATION |
Introduction | The Board of Directors of the Saudi Investment Bank is pleased to invite its shareholders to participate and vote in the Extraordinary General Assembly meeting which include the increase of the Bank 's capital (First Meeting and second meeting after one hour from the time of the first meeting) scheduled to be held at 06:30 PM on Thursday 01/10/2026 corresponding to 20/04/1448, by means of modern technology. |
City and Location of the General Assembly's Meeting | Headquarters of the Bank, King Saud Road, Riyadh (by means of modern technology) |
Hyperlink of the Meeting Location | |
Date of the General Assembly's Meeting | 2026-10-01 Corresponding to 1448-04-20 |
Time of the General Assembly's Meeting | 18:30 |
Methodology of Convening the General Assembly’s Meeting | Via modern technology means |
Attendance Eligibility, Registration Eligibility, and Voting End | Shareholder registered in the Bank’s Shareholders’ Registry in the Depository Centre (Edaa) at the end of the trading session prior the General Assembly meeting day, shall have the right to attend the General Assembly meeting as stipulated in the relevant rules and regulations. |
Quorum for Convening the General Assembly's Meeting | According to Article (45) of the Bank’s bylaws, the quorum for holding the Extraordinary General Assembly shall be considered valid if attended by shareholders who represent at least half of the Bank’s capital. If such quorum is not attained at the first meeting, a second meeting will be held within one hour of the first meeting. The second meeting shall be valid only if attended by a number of Shareholders representing at least one-quarter of the Bank’s capital. |
Meeting Agenda | Attached |
Proxy Form |
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The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right | The attending shareholders are entitled to discuss matters listed in the agenda items and rise relevant questions. |
Details of the electronic voting on the Assembly’s agenda | Shareholders registered in Tadawulaty system will be able to vote remotely on the Extraordinary General Assembly agenda items starting at 01:00 am on Sunday, 27/09/2026 corresponding to 16/04/1448, and will end once the Assembly Meeting is ended. Registration and voting is available free of charge in Tadawulaty services for all shareholders by using the following link: |
Method of Communication in Case of Any Enquiries | For any inquiries, please contact the Shareholders Affairs Department Tel 0118743000 during official hours, and you can address any inquiries to the Shareholders affairs on the email: shareholders@saib.com.sa |
Additional Information | Please be advised that the General Assembly meeting will broadcast live through the link available on Tadawulaty. Questions and inquires during the General Assembly meeting, will be available through immediate text messages (via application) or contacting Shareholders Affairs via Tel 0118743000 or email: shareholders@saib.com.sa |
Attached Documents |
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