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   2020
   
 

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 meetings’ 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 CBB’s approval and AGM’s ratification in its upcoming first meeting.
5. Approvals and Recommendations requests for some of the Group's work.

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