A1020 BJAZ0.42 (2.21 %)
1443/04/05 Wed Nov 10, 2021 15:29:17
Bank AlJazira invites its shareholders to attend the 63 Ordinary General Assembly Meeting (First Meeting) (Reminder)

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Announcement Detail In reference to Bank Al Jazira's announcement published at Tadawul on 21 October 2021 regarding the Bank's Board of Directors invitation to all shareholders to participate and vote on the agenda of the 63rd Ordinary General Assembly Meeting (First Meeting) which will be held at 06:30 PM on Monday, 15 Novmber 2021 through modern technology means in Bank Aljazira Central Region Building, Riyadh City, using the Tadawulaty system.

Bank Al Jazira wishes to remind and urge its valued shareholders to participate and vote on the general assembly meeting agenda items through the electronic voting channel, according to the shareholders guide for the electronic voting issued by Securities Depository Center Company "Edaa" (attached) knowing that the registered shareholders will be able to vote on the AGM meeting's agenda items through Tadawulaty voting service website (https://login.tadawulaty.com.sa ) starting from 10:00 AM on Thursday 11 Novmber 2021 until the end of the meeting on Monday 15 November 2021, knowing that both registration and voting in Tadawulaty services are available & free of charge to all shareholders. Please note that a direct broadcasting will be available for the AGM meeting through the link available at Tadawulaty.

Bank Al-Jazira also wishes to advise the shareholders that they may raise their questions and inquiries to the Shareholders & Investors Affairs Unit through one of the following means:

Tel number : 012-6098394 - Fax number: 012-2346846 or via email: SSU@baj.com.sa

Attached Documents [Link]

The Capital Market Authority and the Saudi Stock 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.

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Bank AlJazira JSC published this content on 10 November 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 November 2021 14:48:09 UTC.