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SNB

16 April, 2025 08:30

The Saudi National Bank Announces the Results of the Extraordinary General Assembly Meeting (First Meeting)

Element ListExplanation
Introduction The Saudi National Bank’s (SNB) Board of Directors are pleased to announce the results of the Extraordinary General Assembly Meeting, (First Meeting).
City and Location of the General Assembly's Meeting Riyadh, by means of modern technology.
Date of the General Assembly's Meeting 2025-04-15 Corresponding to 1446-10-17
Time of the General Assembly’s Meeting 19:30
Percentage of Attending Shareholders 59.07
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees Names of the Board of Directors' Members Present at the General Assembly's Meeting: 1. Mr. Saeed Mohammed Al-Ghamdi (Chairman of the Board of Directors) 2. Mr. Yazeed Abdulrahman Alhumied (Vice Chairman of the Board of Directors) 3. Mr. Abdullah Abdulrahman Alrowais 4. Mr. Rashed Ibrahim Sharif 5. Mr. Ziad Mohammed AlTunisi 6. Dr. Ibrahim Saad Almojel 7. Ms. Huda Mohammed Bin Ghoson 8. Mr. Faisal Omar Alsaggaf 9. Dr. Ammr Khaled Kurdi 10. Ms. Deemah Yahya AlYahya 11. Mr. Tareq Abdulrahman Al-Sadhan 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. Mr. Saeed Mohammed Al Ghamdi (Chairman of the Executive Committee) 2.Mr. Abdullah Abdulrahman Alrowais (Chairman of the Audit Committee) 3. H.E. Dr. Saad bin Nasser AlShathri (Chairman of the Sharia Committee) 4. Mr. Ziad Mohammed Al Tunisi (Chairman of the Nomination and Remuneration Committee) 5. Mr. Faisal Omar Alsaggaf (Chairman of the Risk Committee)
Voting Results on the Items of the General Assembly's Meeting Agenda's Attached
Attached Documents  

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