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The Saudi National Bank (SNB) Announcement on the Commencement of Electronic Voting on the Agenda Items of the Extraordinary General Assembly Meeting (First Meeting) Through Means of Modern Technology.
| Element List | Explanation |
|---|---|
| Announcement Detail | Further to the announcement made by the Saudi National Bank on the Saudi Stock Exchange’s (Saudi Exchange) website on 24 Ramadan 1445 H (corresponding to 03 April 2024 G) in relation to the invitation to attend the Extraordinary General Assembly Meeting (First meeting) scheduled to be on (Wednesday), 22 Shawwal 1445 H, corresponding to 01 May 2024 G at 07:00 PM, by means of modern technology. The Saudi National Bank announces to its shareholders that the electronic voting on the agenda items of Extraordinary General Assembly Meeting commences on Saturday 18 Shawwal 1445 H corresponding to 27 April 2024 G and continues until the end of the General Assembly, the registration and voting in Tadawulaty services will be available for all shareholders free of charge through the following link: https://login.tadawulaty.com.sa/ir/user/login.xhtml For any further inquiries, kindly contact the Shareholders Affairs Department During official working hours through phone: 0118111222 or by email at: ShareholdersAffairs@alahli.com |
The Capital Market Authority and Saudi Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.
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