Al Rajhi Bank Announces results of the 35th Ordinary General Assembly meeting (1st Meeting)
| Element List | Explanation |
|---|---|
| Introduction | Al Rajhi Bank is pleased to announce that the 35th Ordinary General Assembly Meeting was held |
| City and Location of the General Assembly's Meeting | The Ordinary General Assembly meeting was held via means of modern technology |
| Date of the General Assembly's Meeting | 2025-04-13 Corresponding to 1446-10-15 |
| Time of the General Assembly’s Meeting | 18:30 |
| Percentage of Attending Shareholders | 48.73 |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | 1- Abdullah bin Sulaiman Al Rajhi (Chairman)
2- Ibrahim bin Mohammed Al Romaih (Vice Chairman) 3- Waleed bin Abdullah Al Mogbel 4- Abdulaziz bin Khaled Al Ghefaily 5- Badr bin Mohammed Al Rajhi 6- Khaled bin Abdulrahman Al Gwaiz 7- Mansour bin Abdulaziz Albosaily 8- Hamza bin Othman Khushaim 9- Raeed bin Abdullah Al Tamimi 10- Faisal bin Salah Aba Alkhail 11- Motassim bin Abdulaziz Almaashouq
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- Abdullah bin Sulaiman Al Rajhi (Chairman of Executive Committee)
2- Ibrahim bin Mohammed Al Romaih (Chairman of Nominations and Remunerations Committee) 3- Khaled bin Abdulrahman Al Gwaiz (Chairman of Risk Committee) 4- Raeed bin Abdullah Al Tamimi (Chairman of Audit Committee) 5- Mansour bin Abdulaziz Albosaily (Chairman of Governance Committee) |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | Attached |
| Additional Information | In addition, the shareholders who haven’t received the cash dividend for their shares nor deposited their shares certificate in their investment portfolios, you may search by the name through the following link:
https://www.alrajhibank.com.sa/en/alrajhi-group/investor-relations/dividends/unclaimed-dividends
Any shareholder finds his name in these lists, please contact Shareholders Affairs at:
Tel. No.: 011- 8282515
in order to verify data and take necessary action to pay the cash dividend.
Best Regards, |
| Attached Documents |  |
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