Alinma Bank Board Invites Its Shareholders to Attend the 6th Extraordinary General Assembly, Including the Increase of the Bank’s Capital, via Modern Technology (First Meeting).
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of Alinma Bank is pleased to invite its esteemed shareholders to participate and vote in the 6th Extraordinary General Assembly Meeting, which includes an increase of the Bank’s capital (First Meeting), scheduled to be held, God willing, at 7:00 p.m. on Tuesday, 04/11/1447H, corresponding to 21/04/2026, via modern technology. |
| City and Location of the Extraordinary General Assembly's Meeting | Head Office Building of Alinma Bank, Al Anoud Tower, King Fahad Road, Riyadh - via modern technology. |
| Hyperlink of the Meeting Location | Click Here |
| Date of the General Assembly's Meeting | 2026-04-21 Corresponding to 1447-11-04 |
| Time of the General Assembly’s Meeting | 19:00 |
| Methodology of Convening the General Assembly’s Meeting | Via modern technology means |
| Attendance Eligibility, Registration Eligibility, and Voting End | Shareholders registered in Alinma’s Shareholders Registry at the Securities Depository Centre Company (Edaa) at the end of the trading session preceding the Extraordinary General Assembly Meeting, in accordance with laws and regulations. |
The right to attend the meeting ends upon its convening, and the right to vote on the agenda items for attending shareholders ends when the Counting Committee concludes the vote count.
If such quorum is not reached at the first meeting, a second meeting may be held one hour after the end of the first meeting.
The second meeting shall be deemed valid if shareholders attending or participating via modern technology represent at least 25% of the shares with voting rights.
Shareholders registered on the Tadawulaty electronic services website can vote remotely on the items of the Extraordinary General Assembly meeting through the (electronic voting).
http://www.tadawulaty.com.sa
In its keenness to safeguard the rights of its esteemed shareholders who did not receive their dividends in previous periods, Alinma Bank has provided a dividends inquiry feature on the Bank’s website via the following link:
mailto:https://www.alinma.com/ar-sa/quick-links/dividends-inquiry
Any inquiries regarding this matter may be directed to the Investor Relations Department, which can be contacted by telephone at: 0112185252.
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.