General Meetings of the Shareholders

General Meetings of the Shareholders

Bahrain Middle East Bank B.S.C. would like to announce that its Annual General Meeting (“AGM”) and the Extraordinary General Meeting (“EGM”), at 10 AM on Thursday 2 April 2020, were not held as proposed. This was due to lack of Quorum. Accordingly, another meeting will be held on Thursday 9 April 2020 at 10:00 a.m. via video teleconferencing.

 

Any registered shareholder wishing to attend the meetings is requested to send an email request to AGM2020@bmb.com.bh by 4 PM on 8 April 2020 containing a clear copy of the shareholder’s identification card or passport. In case the shareholder will appoint a proxy, a copy of the Power of Attorney in addition to the proxy’s identification card or passport must be submitted. Once the information provided is verified, details on how to access the meeting will be sent to the attendee.

2020 - General Meetings

Upon the invitation of the Board of Directors, the Annual Ordinary General Meeting and Extra Ordinary General Meeting was held upon its third adjournment on Monday 6 January 2020 at 10:00 AM, Crowne Plaza (Manama – Kingdom of Bahrain).

 
Invitation to attend Annual General Meeting (AGM) & Extraordinary General Meeting (EGM) – 28 Nov 2019
Annual General Meeting (AGM) & Extraordinary General Meeting (EGM) Agenda – 30 Dec 2019

Annual General Meeting (AGM) Minutes – 06 Jan 2020

 

Upon the invitation of the Board of Directors, the Annual Ordinary General Meeting was held upon its third calling at 10:02am on Thursday 9 April 2020 at 10:00 AM, via video teleconferencing.

 

Announcement on change of venue – 24 March
Invitation – 24 March
Proxy Form – 24 March
Full Agenda – 24 March
Annual General Meeting (AGM) Minutes – 09 April

2018 - General Meetings

The AGM & EGM of Bahrain Middle East Bank B.S.C. (BMB) were held on Wednesday 21/03/2018 at 10:00 a.m. with a quorum of 95.25%. All the AGM & EGM Agenda items were approved.

 

Invitation to attend Annual General Meeting (AGM) & Extraordinary General Meeting (EGM) – 28 Feb
Annual General Meeting (AGM) & Extraordinary General Meeting (EGM) Results – 21 Mar

 

The OGM of Bahrain Middle East Bank B.S.C. (BMB) were held on Sunday 30/12/2018 at 10:00 a.m. with a quorum of 80.08%. The OGM approved the proposed agenda.

 

Invitation to attend Ordinary General Meeting (OGM) – 6 Dec
Ordinary General Meeting (OGM) Results – 30 Dec
Minutes of the (OGM) – 30 Dec

2017 - General Meetings

The AGM of Bahrain Middle East Bank B.S.C. (BMB) was held on Thursday 16/02/2017 at 10:00 a.m. with a quorum of 85.14%. The AGM approved the proposed agenda. 16 February

 

Invitation to the Annual Ordinary General Meeting – 2 Feb
(BMB)s Annual General Meeting (AGM) Agenda – 16 Feb
Minutes of the AGM – 16 Feb

 

The OGM & EGM of Bahrain Middle East Bank B.S.C. (BMB) were held on Sunday 22/10/2017 at 10:00 a.m. with a quorum of 97.07%. The OGM & EGM approved the proposed agenda

 

Invitation to Ordinary General Meeting and Extraordinary General Meeting – 5 Oct
Ordinary General Meeting (OGM) & Extraordinary General Meeting (EGM) Results (Agenda) – 22 Oct

Ordinary General Meeting (OGM) Minutes – 24 Oct
Extraordinary General Meeting (EGM) Minutes – 24 Oct