The board of directors of Alinma Bank is pleased to invite its shareholders owning twenty (20) or more shares of the bank’s stock to attend the third repeated Ordinary General Assembly, which will be held on Saturday, March 17, 2012 (24 Rabi II 1433), at 4:30 p.m., at the Al-Anoud Novotel Hotel (Latifah Hall), on King Fahad Road in Riyadh. Shareholders who plan to attend the meeting are kindly requested to bring their ID cards.
The meeting’s agenda includes approving the board of directors’ report and financial statements for the fiscal year ended December 31, 2011 as well as discharging the members of the board of directors for the same fiscal year. The meeting will also approve the auditors’ report for the same fiscal year and the appointment of auditors from among candidates nominated by the Audit committee to audit the accounts and quarterly financial statements of the bank for the fiscal year 2012. Furthermore, the auditor’s fees will be approved as well as the rules for electing the members of the board of directors and reappointment of members of Shariah board for the second session.