The Arab National Bank Announces the Results of its Extra Ordinary General Assembly Meeting (first meeting)
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of the Arab National Bank is pleased to announce the results of the Extra Ordinary General Assembly Meeting (First Meeting) |
| City and Location of the General Assembly's Meeting | The Extra Ordinary General Assembly meeting was held remotely and through modern technology. |
| Date of the General Assembly's Meeting | 2025-04-08 Corresponding to 1446-10-10 |
| Time of the General Assembly’s Meeting | 18:30 |
| Percentage of Attending Shareholders | 71.30% |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | The following members of the board of directors attended the meeting:
1- Mr. Salah Rashid Al-Rashed(Chairman) 2- Mr. Abdulmohsen IBrahim altouq (Deputy Chairman) 3- Mr. Obaid Abdullah Alrasheed(Managing Director) 4- Dr. Mohammed Faraj Kanani Alzahrani 5- Mr. Hesham Abdul Latif Hamad Aljabr 6- Mr. Thamer Mesfer Alwadai 7- Mr. Mohammed Abdel fattah Alghanamah 8- Mr. Osama khalid Alatiki 9- Mr. Naim Rasim Kamil AL-Hussaini 10- Mrs. Randa Mohammad Tawfiq El Sadek |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | 1- Mr. Salah Rashid Al-Rashed(Chairman of the Executive Committee)
2- Dr.Mohammed Faraj Kanani Alzahrani(Chairman of the Nomination and Remuneration Committee) 3- Mr. Thamer Mesfer Alwadai(Chairman of the audit committee) 4- Mr. Mohammed Abdel fattah Alghanamah (Chairman Of the Risk Committee) 5- Mrs. Randa Mohammad Tawfiq El Sadek (Chairman of Strategic Committee) |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | Attached |
| Additional Information | In the event of any inquiries, please contact the Bank Shareholders affairs Department through the Phone number: 0114029000 - Ext: 8778 Or E-mail SHA@anb.com.sa Or Fax 0118385666 |
| Attached Documents |
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