Bank Aljazira shareholders will adopt e-voting as of Dec. 26, 2020, on the agenda items of the extraordinary general meeting (EGM) slated for Dec. 30, 2020, according to a bourse statement.
During the EGM, they will discuss authorizing the board of directors to pay interim dividend on semi-annual or quarterly basis for FY2021 and retaining SAR 68 million from the general reserve.
Shareholders will also discuss amending the regulations of the audit committee, as well as the nomination and remuneration committee.
During the meeting, they will discuss the board’s decision to appoint Khalifa Abdullatif Almulhem as an independent director as of June 29, 2020.
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