2025 Annual General Meeting

 

2025-01-05

​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​Date:​Sunday, 16 March 2025​
Time:
12:00 pm
​Venue:Bank ABC Tower 1, Diplomatic Area, Manama, Kingdom of Bahrain


​​​​Related Documen​​ts
​​​​​​Date
Director's Report
09 Feb 2025
​​​Invitation to the Annual General Meeting
22 Feb 2025​
Proxy Form for the Annual Ordinary G​eneral Meeting
22 Feb 2025​
Nominations for Membership in the Board of Directors
23​ Feb 2025​
​Annual General Meeting Booklet
0​2 Mar 2025
​​​

​​​​Related Announcements
​​​​Date​​
Announcement Regarding Election of New Directors​
05 Jan 2025​
Announcement Regarding Closure of Nomination for Board Membership
20 Jan 2025​
Announcement​ on recommendation of Declaration of Dividends0​9 Feb 2025
Distribution of Cash Dividends​17 Mar 2025
​Board of Directors Election Results​17 Mar 2025​
Annual General Meeting R​esults
17 Mar 2025​​​
Annual General Meeting Minutes​
08 Apr 2025
​​​​​​​​

CBB Form 3: Application for Approved Person ​​Status
(Application for approved person status in the Kingdom of Bahrain)


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