Sep 2014

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)