The Saudi Awwal Bank Announces the Results of its Ordinary General Assembly Meeting (first meeting)
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of the Saudi Awwal Bank announces the results of the Ordinary General Assembly Meeting (First Meeting) |
| City and Location of the General Assembly's Meeting | Head Office, King Fahad Branch Rd Al Yasmeen Dist., Riyadh - by means of virtual meeting platform. |
| Date of the General Assembly's Meeting | 2025-04-30 Corresponding to 1446-11-02 |
| Time of the General Assembly’s Meeting | 18:45 |
| Percentage of Attending Shareholders | 76.28857 |
| 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 have attended the meeting:
1. Ms. Lubna Suliman AlOlayan (Chair) 2. Mr. Mohammed Omran AlOmran 3. Mr. Suliman Abdulrahman AlGwaiz 4. Mr. Mohammed Rasheed Almaraj 5. Mr. Anthony William Cripps 6. Mr. Martin Powell 7. Mr. Samir Assaf 8. Mr. Ahmed Farid AlAulaqi 9. Mr. Stuart Gulliver
The following director excused himself from attending the meeting: Mr. Saad Abdulmohsen AlFadly (Vice Chair) |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | 1. Ms. Lubna Suliman AlOlayan (Executive Committee Chair)
2. Mr. Ahmed Farid AlAulaqi (Nomination and Remuneration Committee Chair) 3. Mr. Martin Powell (Audit Committee Chair) 4. Mr. Suliamn AlGwaiz (Board Risk Committee Chair) 5. Ms. Deema Alathel (Technology and Digital Committee Chair) |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | Attached |
| Attached Documents |  |
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