Riyad Bank Announces the Results of the Extraordinary General Assembly Meeting (First Meeting)
| Element List | Explanation |
|---|---|
| Introduction | Riyad Bank’s Board of Directors are pleased to announce the results of the Extraordinary General Assembly Meeting (First Meeting) |
| City and Location of the General Assembly's Meeting | Riyadh City, Al Shuhada District, Eastern Ring Road, Granada Oasis, A1 Tower, attendance in-person and via modern technology means |
| Date of the General Assembly's Meeting | 2025-04-13 Corresponding to 1446-10-15 |
| Time of the General Assembly’s Meeting | 19:00 |
| Percentage of Attending Shareholders | %73.12728 |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | The following Board members have attended the meeting: 1-Eng. Abdullah Mohammed Al-Issa (Chairman of the Board) 2-Eng. Mutaz Kusai Al-Azzawi (Vice-Chairman of the Board) 3-Mr. Ibrahim Hassan Sharbatly 4-Mr. Jamal Abdulkarim Al-Rammah 5-Eng. Omar Hamad Almadhi 6-Ms. Mona Mohammed Al-Tawil 7-Mr. Hani Abdullah Al-Jehani 8-Mr. Nader Ibrahim Ali Al-Wehibi 9-Eng. Abdulrahman Ismail Tarabzouni 10-Mr. Yasir Abdullah Al-Salman No one was absent |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | 1-Eng. Abdullah Mohammed Al-Issa (Chairman of the Board and Chairman of the Strategic Planning Group) 2-Eng. Mutaz Kusai Al-Azzawi (Vice-Chairman of the Board and Chairman of the Nominations & Compensations Committee) 3-Mr. Jamal Abdulkarim Al-Rammah (Chairman of the Audit Committee) 4-Mr. Nader Ibrahim Ali Al-Wehibi (Chairman of the Executive Committee) 5-Mr. Hani Abdullah Al-Jehani (Chairman of the Risk Management Committee) No one was absent |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | Attached |
| Additional Information | For any further inquiries, kindly contact the Shareholders Affairs During official working hours through phone: 0114013030 Ext: (6111) or by email at: sha@riyadbank.com |
| Attached Documents |  |
