General Assembly

General Assembly

General Assembly 2022

2022

General Assembly Minutes dated 12/04/2022

(3.7 MB)

The Extraordinary General Assembly meeting on 12/04/2022

(0.3 MB)

General Assembly Attachments

(4.2 MB)

Power of Attorney form to attend General Assembly on 12/04/2022

(0.3 MB)

Annual Report for the year ended 31/12/2021

(6.4 MB)

General Assembly 2022

2022

General Assembly Minutes dated 12/04/2022

(3.7 MB)

The Extraordinary General Assembly meeting on 12/04/2022

(0.3 MB)

General Assembly Attachments

(4.2 MB)

Power of Attorney form to attend General Assembly on 12/04/2022

(0.3 MB)

Annual Report for the year ended 31/12/2021

(6.4 MB)

General Assembly 2021

2021

General Assembly Minutes dated 23/03/2021

(0.4 MB)

Ordinary General Assembly meeting on 23/03/2021

(0.2 MB)

General Assembly Attachments

(1.2 MB)

Power of Attorney form to attend Ordinary General Assembly on 25/03/2020

(0.2 MB)

Annual Board of Directors Report for the year ended 31/12/2020

(1.7 MB)

General Assembly 2020

2020

General Assembly Minutes dated 25/03/2020

(7.1 MB)

Ordinary General Assembly meeting on 25/03/2020

(9.4 MB)

Power of Attorney form to attend Ordinary General Assembly on 25/03/2020

(0.7 MB)

Auditors Report and the Banks Financial Statements as at 31/12/2019

(1.4 MB)

Annual Board of Directors Report for the year ended 31/12/2019

(2.2 MB)

General Assembly 2019

2019

Invitation to the Ordinary General Assembly on 30/09/2019

(0.4 MB)

General Assembly Minutes dated 30/09/2019

(1.1 MB)

General Assembly Minutes dated 19/03/2019

(2.3 MB)

Invitation to the Ordinary General Assembly on 19/03/2019

(0.4 MB)

Power of Attorney form to attend Ordinary General Assembly on 19/03/2019

(0.3 MB)

Annual Board of Directors Report for the year ended 31/12/2018

(4.4 MB)

Auditors Report and the Banks Financial Statements as at 31/12/2018

(2.2 MB)

Audit Committee Annual Report on the Internal Audit framework of the Bank for the financial year ended 31/12/2018

(0.2 MB)

Related parties' transactions

(3.1 MB)

General Assembly 2018

2018

General Assembly Minutes dated 26/03/2018

(3.3 MB)

Invitation to the Ordinary General Assembly on 26/03/2018

(0.1 MB)

Power of Attorney form to attend Ordinary General Assembly on 26/03/2018

(0.1 MB)

Annexes to the Ordinary General Assembly agenda on 26/03/2018

(3.0 MB)

Annual Board of Directors Report for the year ended 31/12/2017G

(0.6 MB)

Auditors Report and the Banks Financial Statements as at 31/12/2017G

(1.5 MB)

Audit Committee Annual Report on the Internal Audit framework of the Bank for the financial year ended 31/12/2017G

(0.2 MB)

Nominations and Remuneration Committee Charter (Updated)

(0.3 MB)

Audit Committee Charter and Guidance Procedures (Updated)

(2.7 MB)

Nomination and Selection Policy for the Board of Directors membership (Updated)

(1.4 MB)

Remuneration and Compensation Policy for Members of the Board of Directors and its Committees and Senior Management Executives

(0.9 MB)

Related parties' transactions

(0.1 MB)

General Assembly 2017

2017

The Extraordinary General Assembly Minutes dated 27/03/2017G

(4.1 MB)

AGM Invitation 27/03/2017G

(0.2 MB)

(0.4 MB)

Auditors report and Financial and related disclosures

(3.0 MB)

Audit Committee report

(0.3 MB)

Power of attorney

(0.2 MB)

Riyad Bank Bylaws

(0.3 MB)

General Assembly 2016

2016

General Assembly Minutes dated 26 Dec 2016

(1.3 MB)

General Assembly Minutes dated 24 Oct 2016

(1.7 MB)

General Assembly Minutes dated 05 Apr 2016

(3.5 MB)

General Assembly 2015

2015

General Assembly Minutes dated 06 Apr 2015

(4.1 MB)

General Assembly 2014

2014

2014 The Extraordinary General Assembly Minutes Approving Bank Capital Increase

(0.3 MB)

2014 General Assembly Minutes

(1.7 MB)

General Assembly 2013

2013

2013 General Assembly Minutes Election of Board of Directors

(4.0 MB)

2013 General Assembly Minutes

(2.1 MB)

General Assembly 2012

2012

2012 - General Assembly Minutes

(2.2 MB)

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