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Riyad Bank Proxy Solicitation & Information Statement 2026
53250_rns_2026-03-31_5d483700-efab-4ffc-a2ad-9f1962fb3997.html
Proxy Solicitation & Information Statement
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Riyad Bank announces the starting date of electronic voting on the agenda of the Extraordinary General Assembly Meeting which includes the Capital Increase of the bank (First Meeting)
1010 · 31/03/2026 16:12:58 · Announcement #94069 · View on Saudi Exchange
Riyad Bank announces the starting date of electronic voting on the agenda of the Extraordinary General Assembly Meeting which includes the Capital Increase of the bank (First Meeting)
| Element List | Explanation |
|---|---|
| Announcement Detail | Referring to the bank's announcement published on Saudi Exchange website on Sunday, 26 Ramadan 1447H corresponding 15 March 2026G, which includes inviting the Bank’s shareholders to participate and vote in the Extraordinary General Assembly Meeting which includes the Capital Increase of the bank (First Meeting) scheduled to be held at 07:00 PM on Sunday, 17 Shawwal 1447H corresponding 05 April 2026G, via modern technology means. |
Riyad Bank is pleased to announce to its shareholders that the electronic voting on the general Assembly’s meeting agenda will start from 01:00 AM on Wednesday, April 01, 2026G corresponding to 13 Shawwal 1447H, 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
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 inquiries, please contact the Shareholders Affairs during official working hours on telephone no. 0114013030 Ext: (6111) or by email: [email protected] 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.