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The Saudi Investment Bank announces the start of electronic voting on the Extraordinary General Assembly Meeting Agenda which include the increase of the Bank 's capital (First Meeting)

1030
SAIB
0.15 %
1445/10/16     25/04/2024 15:42:54

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Announcement Detail With reference to The Saudi Investment Bank’s announcement in Tadawul on 23-09-1445 corresponding to 02-04-2024 regarding inviting the shareholders to participate and vote in the Extraordinary General Assembly Meeting which include the increase of the Bank 's capital (the first meeting) scheduled to be held at 08:00 PM on Tuesday 21-10-1445 corresponding to 30-04-2024 via modern technology means.

Saudi Investment Bank is pleased to remind its valued shareholders that the e-voting on the Extraordinary General Assembly Meeting agenda will be starting from 01:00 am on Saturday at 18-10-1445 corresponding to 27-04-2024 until the end of the Extraordinary General Assembly Meeting.

Registration and voting on Tadawulaty will be available and free of charge to all shareholders using the following link:

www.tadawulaty.com.sa

For any further information or questions, kindly contact the Investors Relations department:

Phone number:

0118743000 during operating hours

Email:

shareholders@saib.com.sa

Attached Documents  

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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