Governance

2017 Ordinary General Meeting

The Board of Directors of Investcorp Bank B.S.C. (the “Company”) will hold an Ordinary General Meeting of the Shareholders (the “Meeting”) on Tuesday, January 31, 2017 at 11:00 a.m. at the offices of the Company, Investcorp House, in the Diplomatic Area, Manama, Kingdom of Bahrain, to consider the matters listed on the Invitation to the Meeting.

Arabic and English language versions of the Invitation for the Meeting can be downloaded by clicking on the links below.

OGM Invitation (Arabic)

OGM Invitation (English)

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Arabic and English language versions of the Shareholders’ Circular for the Meeting can be downloaded by clicking on the links below.

Shareholders’ Circular (Arabic)

Shareholders’ Circular (English)

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Arabic and English language versions of the Proxy for the Meeting can be downloaded by clicking on the links below.

OGM Proxy (Arabic)

OGM Proxy (English)

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Arabic and English language versions of the AGM minutes can be downloaded by clicking on the links below.

AGM Minutes (Arabic)

AGM Minutes (English)

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2016 Annual General Meeting

The Board of Directors of Investcorp Bank B.S.C. (the “Company”) will hold an Annual General Meeting of the Shareholders (the “Meeting”) on Tuesday, September 27, 2016, at 11:00 am at the offices of the Company, Investcorp House, in the Diplomatic Area, Manama, Kingdom of Bahrain, to consider the matters listed on the  Invitation to the Meeting.

Arabic and English language versions of the Invitation for the Meeting can be downloaded by clicking on the links below.

AGM Invitation (Arabic)

AGM Invitation (English)

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Arabic and English language versions of the Shareholders' Circular for the Meeting can be downloaded by clicking on the links below.

Shareholders’ Circular (Arabic)

Shareholders’ Circular (English)

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Arabic and English language versions of the Proxy for the  Meeting can be downloaded by clicking on the links below.

AGM Proxy (Arabic)

AGM Proxy (English)

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Arabic and English language versions of the Company’s Corporate Governance Report relating to the Company’s compliance with its Corporate Governance Guidelines and the corporate governance disclosure requirements of the Central Bank of Bahrain’s Module HC and Public Disclosure Module can be downloaded by clicking on the link below:

Corporate Governance Report (Arabic)

Corporate Governance Report (English)

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Arabic and English language versions of the AGM minutes can be downloaded by clicking on the links below.

AGM Minutes (Arabic)

AGM Minutes (English)

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2015 Annual General Meeting

The Board of Directors of Investcorp Bank B.S.C. (the “Company”) will hold an  Annual General Meeting of the Shareholders (the “Meeting”) on Tuesday, September 29, 2015, at 11:00am at the offices of the Company, Investcorp House, in the Diplomatic Area, Manama, Kingdom of Bahrain, to consider the matters listed on the Invitation to the Meeting.

Arabic and English language versions of the Invitation for the Meeting can be downloaded by clicking on the links below.

AGM Invitation (Arabic)

AGM Invitation (English)

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Arabic and English language versions of the Proxy for the Meeting can be downloaded by clicking on the links below.

AGM Proxy  (Arabic)

AGM Proxy (English)

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A Corporate Governance Report relating to the Company's compliance with its Corporate Governance Guidelines and the corporate governance disclosure requirements of the Central Bank of Bahrain's Module HC and Public Disclosure Module was provided to those who attended the Meeting.

The Corporate Governance Report can be downloaded by clicking on the link below.

Corporate Governance Report 

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Arabic and English language versions of the AGM minutes can be downloaded by clicking on the links below.

AGM Minutes (Arabic)

AGM Minutes (English)

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September 2015 Extraordinary General Meeting

The Board of Directors of Investcorp Bank B.S.C. (the “Company”) will hold an Extraordinary General Meeting of the Shareholders following the Annual General Meeting (the “EGM”) on Tuesday,  September 29, 2015, at 12:00pm at the offices of the Company, Investcorp House, in the Diplomatic Area, Manama, Kingdom of Bahrain, to consider the matters listed on the Invitation to the Meeting.

Arabic and English language versions of the Invitation for the EGM can be downloaded by clicking on the links below.

September EGM Invitation (Arabic)

September EGM invitation (English)

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Arabic and English language versions of the Shareholder Circular for the EGM can be downloaded by clicking on the links below.

Shareholder Circular (Arabic)

Shareholder Circular (English)

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Arabic and English language versions of the Proxy for the EGM can be downloaded by clicking on the links below.

Proxy (Arabic)

Proxy (English)

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Arabic and English language versions of the EGM minutes can be downloaded by clicking on the links below.

September EGM Minutes (Arabic)

September EGM Minutes (English)

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July 2015 Extraordinary General Meeting

The Board of Directors of Investcorp Bank B.S.C. (the “Company”) held an Extraordinary General Meeting of the Shareholders (the “July EGM”) on Wednesday, July 15, 2015, at the offices of the Company, Investcorp House, in the Diplomatic Area, Manama, Kingdom of Bahrain, to consider the matters listed on the Invitation to the July EGM.

Arabic and English language versions of the Invitation for the July EGM can be downloaded by clicking on the links below.

July EGM nvitation (Arabic)

July EGM invitation (English)

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Arabic and English language versions of the Shareholder Circular for the July EGM can be downloaded by clicking on the links below.

Shareholder Circular for July EGM (Arabic)

Shareholder Circular for July EGM (English)

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Arabic and English language versions of the July EGM minutes can be downloaded by clicking on the links below.

July EGM Minutes (Arabic)

July EGM Minutes (English)

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2014 Ordinary General Meeting

The Board of Directors of Investcorp Bank B.S.C. (the "Company") held its thirty first Ordinary General Meeting of the Shareholders (the "Meeting") on Monday, September 22, 2014 at the offices of the Company, Investcorp House, in the Diplomatic Area, Manama, Kingdom of Bahrain.

Arabic and English language versions of the Invitation for the Meeting can be downloaded by clicking on the links below.

OGM invitation (Arabic)

OGM invitation (English)

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Arabic and English language versions of the Shareholder Circular for the Meeting can be downloaded by clicking on the links below.

Shareholder Circular (Arabic)

Shareholder Circular (English)

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A Corporate Governance Report relating to the Company's compliance with its Corporate Governance Guidelines and the corporate governance disclosure requirements of the Central Bank of Bahrain's Module HC and Public Disclosure Module was provided to those who attended the Meeting.

Arabic and English versions of the Corporate Governance Report can be downloaded by clicking on the links below.

Corporate Governance Report (Arabic)

Corporate Governance Report (English)

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Arabic and English language versions of the OGM minutes can be downloaded by clicking on the links below.

OGM Minutes (Arabic)

OGM Minutes (English)

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