Bank AlJazira invites its shareholders to attend the Extraordinary General Assembly Meeting No. 66 (the First meeting) Including an increase in the capital of Bank AlJazira through means of modern technology

Bank AlJazira invites its shareholders to attend the Extraordinary General Assembly Meeting No. 66 (the First meeting) Including an increase in the capital of Bank AlJazira through means of modern technology



Element List

Explanation

Introduction

The Board of Directors of Bank AlJazira is pleased to invite its shareholders to participate and vote in the Extraordinary General Assembly Meeting (First Meeting) Including an increase in the capital of Bank AlJazira scheduled to be held at 06:30 PM on Wednesday, April 24th 2024 by means of modern technology.

City and Location of the General Assembly's Meeting

Through modern technology at Bank AlJazira Central Region Building, Riyadh City, by using the Tadawulaty system.

Hyperlink of the Meeting Location

Click Here

Date of the General Assembly's Meeting

2024-04-24 Corresponding to 1445-10-15

Time of the General Assembly’s Meeting

18:30

Methodology of Convening the General Assembly’s Meeting

Via modern technology means

Attendance Eligibility, Registration Eligibility, and Voting End

Shareholders who are registered in the issuer’s shareholders register at the Depositary Center by the end of the trade session prior to the general assembly meeting and in accordance with the laws and regulations. The right to register a name to attend the general assembly meeting ends at the time of convening the general assembly meeting. The attendees right to vote on the