1140 · 07/04/2021 08:24:29 · Announcement #62697 · View on Saudi Exchange

Bank Albilad announces the starting date of the electronic voting on the agenda of the Extraordinary General Assembly Meeting (First Meeting)

Element ListExplanation
Announcement Detail Referring to the bank's announcement published on Tadawul on Thursday 5-8-1442 H corresponding to 18-3-2021, which includes inviting the esteemed shareholders to the 11th extraordinary general assembly meeting (first meeting) scheduled at 19:30 on Sunday 29-8-1442 H corresponding to 11-4-2021 by means of modern technology.

Bank Albilad is pleased to announce to its shareholders that the electronic voting on the agenda items of the meeting will start from 10:00 am, Wednesday 25/08/1442 (7/04/2021), until the end of the General Assembly meeting (Attached is a guidance manual for electronic voting process), the service is provided by Edaa Center free of charge for all shareholders. Registration and voting can be done through the following link: https://www.tadawulaty.com.sa

We would like to inform all shareholders that there will be a live audio broadcast of the meeting through the link available in Tadawulaty system.

For any quires please contact Investor Relations Department during the official working hours at

Phone: 011 4798585

E-mail: Shareholders@bankalbilad.com Attached Documents  

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