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Documents for the Extraordinary General Assembly Meeting

Documents for the Extraordinary General Assembly Meeting
Further to the announcement made by the National Commercial Bank (“NCB”) on 24/02/1442H (corresponding to October 11, 2020G) in respect of entering into a legally binding merger agreement with Samba Financial Group (“Samba”), and whereby the Capital Market Authority has issued its approval dated 26/6/1442H (corresponding to 8/2/2021G) in respect of NCB’s application to increase its share capital for the purpose of the merger of Samba Financial Group (“Samba Group”) into NCB through a securities exchange offer, and with reference to NCB’s invitation published on Tadawul on 26/6/1442H (corresponding to 8/2/2021G) to its shareholders to attend the extraordinary general assembly meeting, which includes the increase in the share capital of NCB, NCB would like to announce the publication of the following documents: