Element list |
EXPLANATION |
Introduction |
The Board of Directors of the Saudi Investment Bank is pleased to invite its shareholders to attend the Ordinary General Assembly meeting (First Meeting) that will be conducted by means of modern technology, in order to ensure the safety of the bank's shareholders and in an effort to support the efforts and preventive measures taken by the competent and relevant health authorities in relation to addressing the novel coronavirus (COVID-19), and as an extension of the continuous efforts made by all government agencies in the Kingdom of Saudi Arabia to take preventive measures to prevent its spread. |
City and Location of the General Assembly's Meeting |
Headquarters of the Bank, King Saud Road, Riyadh (by means of modern technology) |
URL for the Meeting Location |
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Date of the General Assembly's Meeting |
2022-04-19 Corresponding to 1443-09-18 |
Time of the General Assembly's Meeting |
22:45 |
Attendance Eligibility |
Shareholders Registered in the Issuer’s Shareholders Registry in the Depository Centre At the End of the Trading Session Preceding the General Assembly’s Meeting as per Laws and Regulations |
Quorum for Convening the General Assembly's Meeting |
According to Article 31 of the Bank’s bylaws, a meeting of the Ordinary General Assembly shall be valid only if attended by Shareholders representing at least 25% 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 will be valid regardless of the number of shares represented therein. |
General Assembly Meeting Agenda |
1. Voting on the Board of Directors' report for the fiscal year ending on 31 December 2021. 2. Voting on the external Auditors report for the fiscal year ending on 31 December 2021. |
Proxy Form |
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E-Vote |
Shareholders registered in Tadawulaty system will be able to vote remotely on via the website http://www.tadawulaty.com.sa |
Eligibility for Attendance Registration and Voting |
Eligibility for Registering the Attendance of the General Assembly’s Meeting Ends upon the Convenience of the General Assembly’s Meeting. Eligibility for Voting on the Business of the Meeting Agenda Ends upon the Counting Committee Concludes Counting the Votes |
Method of Communication |
For any inquiries, please contact the Shareholders Affairs Department Tel 0118743000 during official hours, and you can address any inquiries to the Investors Relations Department on the email: shareholders@saib.com.sa |
Attached Documents |
23/03/2022