27 Mar, 2024
Extraordinary General Assembly Agenda 2024
Title
The Arab National Bank Announces the Results of its
Extra Ordinary General Assembly Meeting (first meeting)
Introduction

The Board of Directors of the Arab National Bank is pleased to announce the results of the Extra Ordinary General Assembly Meeting (First Meeting)
City and Location of the General Assembly's Meeting

The Extra Ordinary General Assembly meeting was held remotely and through modern technology.
Date of the General Assembly's Meeting

2024-03-26 Corresponding to 1445-09-16

Time of the General Assembly’s Meeting:     21:30
Percentage of Attending Shareholders

72.24%
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 attended the meeting:
  1. Mr. Salah Rashid Al-Rashed(Chairman)
  2. Mr. Abdulmohsen IBrahim altouq (Deputy Chairman)
  3. Mr. Obaid Abdullah Alrasheed(Managing Director)
  4. Dr. Mohammed Faraj Kanani Alzahrani
  5. Mr. Hesham Abdul Latif Hamad Aljabr
  6. Mr. Thamer Mesfer Alwadai
  7. Mr. Mohammed Abdel fattah Alghanamah
  8. Mr. Osama khalid Alatiki
  9. Mr. Naim Rasim Kamil AL-Hussaini
  10. Mrs. Randa Mohammad Tawfiq El Sadek
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. Salah Rashid Al-Rashed(Chairman of the Executive Committee)
  1. Dr.Mohammed Faraj Kanani Alzahrani(Chairman of the Nominations and Compensation Committee)
  2. Mr. Thamer Mesfer Alwadai(Chairman of the audit committee)
  3. Mr. Mohammed Abdel fattah Alghanamah (Chairman Of the Risk Committee)
  4. Mrs. Randa Mohammad Tawfiq El Sadek (Chairman of
Strategic Committee)
Voting Results on the Items of the General Assembly's Meeting Agenda's

Attached
Additional Information

In the event of any inquiries, please contact the Bank Shareholders affairs Department through the Phone number: 0114029000 - Ext: 8778 Or E-mail SHA@anb.com.sa
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