Announcement of the Board of Directors meeting results in relation to Ordinary / Extraordinary Items
Al Baraka Banking Group B.S.C would like to announce that the Board of Directors Meeting held on 22nd June 2020 at 01:00 pm Bahrain Time, where the board discussed/approved the following items:
1. Agenda and Minutes of the previous Board meeting.
2. Follow up on previous Board meetingsâ€™ resolutions.
3. The regulatory report on the Group's activities and approved its related action plans.
4. Election of the nominee Mr. Fahad Ibrahim Al-Mufarrij for the vacant board membership in the Group, subject to obtaining the CBBâ€™s approval and AGMâ€™s ratification in its upcoming first meeting.
5. Approvals and Recommendations requests for some of the Group's work.