The Saudi British Bank announces the starting date of the electronic voting on the Extra Ordinary General Assembly Meeting agenda (First Meeting)
| Element List | Explanation |
|---|---|
| Announcement Detail | With reference to the announcement made by the Saudi British Bank (SAB) on the Saudi Stock Exchange website (Tadawul) on 19 Shawwal 1444H corresponding to 9 May 2023G regarding inviting the shareholders to participate and vote in the Extra Ordinary General Assembly Meeting scheduled to be held at 06:45 PM on Wednesday 11 Dhul-Qa’da 1444H corresponding to 31 May 2023G by means of modern technology (virtual meeting platform). |
The bank is pleased to remind its valued shareholders, who are registered in Tadwulaty, that they can remotely vote on the Extra Ordinary General Assembly Meeting agenda starting from 01:00 AM on Saturday 7 Dhul-Qa’da 1444H corresponding to 27 May 2023G and will continue till the end of meeting on 11 Dhul-Qa’da 1444H corresponding to 31 May 2023G. Please note that registration in Tadwulaty service and voting is provided free of charge for all shareholders through the following link: (www.tadawulaty.com.sa).
(An explanation of the electronic voting process is attached)
For inquiries please contact the Company Secretary Department on telephone No. 011-4408440 or by email reg.hor@sab.com
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.