AGMs

AGM – 20 March 2024:

• Register Now  
• eAGM User Guide
• Summary Documents of Ordinary General Meeting
• Proxy Form
• Corporate Governance Report and Remuneration Disclosure December 2023
• AGM Results
• ​AGM Minutes 

EGM - 14 November 2023:

• Register Now  
• eAGM User Guide
• Agenda
• Proxy Form
• EGM Results
• ​EGM Minutes 

​Election of Board members for 2023 - 2026

• Board of Directors Nomination Announcement
• Board of Directors Nomination Results
• Board of Directors Election Results

AGM - 22 March 2023:

• Register  Now  
• eAGM User Guide
• Summary Documents of Ordinary General Meeting
• Proxy Form
• Corporate Governance Report and Remuneration Disclosure December 2022
• AGM Results
• ​AGM Minutes 

AGM & EGM 23 March 2022 (Postponed to 30 March 2022 due to insufficient quorum):

• Invitation to the AGM
• eAGM User Guide
• Summary Documents of Ordinary & Extraordinary General Meeting
• Agenda
• Proxy
• Corporate Governance Report 
• Shareholders Announcement 
• Share Transfer Process
• AGM Results
• ​AGM Minutes 

AGM 25 March 2021:

• Invitation to the AGM
• Summary Documents of Ordinary General Meeting
• Agenda
• Proxy
• Corporate Governance Report
• Annual Report 2020
• Important announcement for the shareholders regarding the Ordinary General Meeting of Al Baraka Banking Group B.S.C 
• AGM Results
• ​AGM Minutes 

EGM 30 November 2020:

• Minutes of the EGM 
• Announcement of the Extraordinary General Meeting Results
• Important announcement for the shareholders of Al Baraka Banking Group regarding the Extraordinary General Meeting 
• Summary Documents of Extraordinary General Meeting 
• Invitation of the Extraordinary General Meeting 

​Election of Board members for 2020 - 2023

• Board of Directors Nomination Announcement
• Board of Directors Nomination Results
• Board of Directors Election Results

AGM 23 March 2020:

• Summary Documents of Ordinary General Meeting - 23 March 2020  
• AGM results 23.03.2020
• AGM minutes 23.03.2020
• Corporate Governance and Remuneration Disclosure December 2019

Historic AGMs

• Summary Documents of Ordinary and Extraordinary General Meetings - 20 March 2019
• Summary Documents of Ordinary and Extraordinary General Meetings - 20 March 2018
• Summary Documents of Ordinary and Extraordinary General Meetings - 20 March 2017
• Summary Documents of Ordinary and Extraordinary General Meetings - 20 March 2016
• Summary Documents of Ordinary and Extraordinary General Meetings - 23 March 2015