Bank Albilad — Proxy Solicitation & Information Statement 2024

Apr 24, 2024

Bank Albilad Announces the starting date of electronic voting on the agenda of the Extraordinary General Assembly Meeting which includes the Capital Increase (First Meeting)‎ ‎

1140 · 24/04/2024 08:05:18 · Announcement #79539 · View on Saudi Exchange

Bank Albilad Announces the starting date of electronic voting on the agenda of the Extraordinary General Assembly Meeting which includes the Capital Increase (First Meeting)‎ ‎

Element List	Explanation
Announcement Detail	Referring to the bank's announcement published on Saudi Exchange website on 23/9/1445H corresponding to 2/4/2024, which includes inviting the Bank’s shareholders ‎to participate and vote in the Extraordinary General Assembly Meeting which includes the Capital Increase‎ (First Meeting)‎ scheduled at 06:30 PM on 20/10/1445H corresponding to 29/4/2024 by means of modern technology.

Bank Albilad is pleased to announce to its shareholders that the electronic voting on the general Assembly’s meeting agenda will start from 01:00 am, Thursday 16/10/1445H (25/4/2024G), until the end of the Assembly meeting, the service is Provided by Edaa Center free of charge for all shareholders. Registration and voting can be done through the following link: https://login.tadawulaty.com.sa/ir/user/login.xhtml

(Attached E-voting Service User Manual)

We would like to inform all shareholders that there will be a live broadcast of the meeting through ‎the link available in Tadawulaty system, and all questions of our valued shareholders will be ‎received during the meeting.‎

For any quires, please contact Investor Relations Department at

Phone Number: 00966 11 4798585‎

Email: shareholders@bankalbilad.com ‎ Attached Documents  

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.