Sep 2015
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.
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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)