AGM & EGM Meetings for the Year Ended 31/12/2016
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Listed Companies AGM & EGM Meetings For the Year Ended 31/12/2016 Ex- Recommendations AGM / Trading No. of Dividend No. Company’s Name EGM Remark Symbol Cash Bonus Shares /Bonus Day & Date Dividend Shares Date Commercial Banks Sector 1 Ahli United Bank B.S.C. AUB The (AGM) of Al Salam Bank – Bahrain B.S.C. (SALAM) will be held Al Salam Bank – Bahrain Wednesday Thursday 2 SALAM 5% - - at 10:00 a.m. at Manama B.S.C. 08/03/2017 09/03/2017 ballroom 1, The Four Season Hotel, Manama - Kingdom of Bahrain. The (AGM) of Bahrain Islamic Bank B.S.C. (BISB) will be held at Thursday 3 Bahrain Islamic Bank B.S.C. BISB 5% - 23/3/2017 10:00 a.m. at Bahrain Bourse , 4th Floor , Financial Harbour Mall – Kingdom of Bahrain. the Annual General Meeting (AGM) & Extra-ordinary General Meeting (EGM) of BBK Wednesday B.S.C. (BBK) will be 4 BBK B.S.C. BBK 30% 29/3/2017 held at 10:00 a.m. at the Four Season Hotel – Bahrain Bay – Al Manama Ballroom, Kingdom of Bahrain The (AGM) &(EGM) of Khaleeji Commercial Bank B.S.C. (KHCB) will be held at 10:00 Khaleeji Commercial Bank Tuesday 5 KHCB - - a.m. at Al Safir Hall – B.S.C 14/03/2017 Regency Intercontinental Hotel, Manama – Kingdom of Bahrain. The (AGM) and (EGM) of National Bank of Bahrain B.S.C. (NBB) will be held at 11:00 National Bank of Bahrain Wednesday Thursday 6 NBB 25% 10% 115,949,856 a.m. at Al Maha B.S.C. 08/03/2017 09/03/2017 Ballroom – 8th floor at Downtown Rotana Hotel – Manama, Kingdom of Bahrain 7 Ithmaar Holding B.S.C ITHMR Investments Sector The Ordinary General Meeting (OGM) & Extraordinary General Meeting (EGM) of Al Baraka Banking Group Monday B.S.C. (BARKA) will Al Baraka Banking Group 8 BARKA %1 %5 20/3/2016 at be held at the B.S.C. 1:00 p.m. Headquarter of Al Baraka Banking Group 1st floor, Shaikh Saleh Abdulla Kamel Hall - Bahrain Bay- Kingdom of Bahrain. Annual General Meeting (AGM) of Inovest B.S.C. (INOVEST) will Sunday Monday be held at 10:00 a.m. at 9 INOVEST B.S.C INOVEST 7% - 5/3/2017 6/3/2017 Bahrain Bourse , 4th Floor , Financial Harbor Mall – Kingdom of Bahrain Arab Banking Corporation Sunday 10 ABC 3% The Annual General B.S.C. 26/03/2017 Meeting (AGM) of Arab Banking Corporation B.S.C. (ABC) will be held at 12:00 p.m. at ABC Tower, Diplomatic Area, Manama – Kingdom of Bahrain. The (AGM) and (EGM)) will be held at 10:00 a.m. at Al Fanar Hall Bahrain Commercial Facilities th 11 BCFC 50% - 14 Floor, The Company B.S.C. Tuesday 28/03/2017 Diplomat Radisson BLU Hotel – Manama, Kingdom of Bahrain The (AGM) of the Bank will be held at 10:00 a.m at the Bahrain Bahrain Middle East Bank 12 BMB - - Conference Centre – B.S.C. Thursday 16/2/2017 Crowne Plaza Hotel, Manama – Kingdom of Bahrain The (AGM) &(EGM) will be held at 11:00 a.m Esterad Investment Company at Crown Plaza Hotel - 13 ESTERAD 5% - B.S.C. Wednesday Conference hall in 22/03/2017 Manama–– Kingdom of Bahrain The (AGM) & (EGM) of GFH Financial Group B.S.C. (GFH) will be Wednesday held at10:00 a.m. at 22/02/2017 Bahrain Financial Thursday 14 GFH Financial Group B.S.C. GFH 10% 10% Harbour, East Tower, 02/03/2017 225,658,340 Wednesday 28th Floor, Manama, 01/03/2017 Kingdom of Bahrain. 2nd AGM & EGM meeting will be held 15 Investcorp Bank B.S.C. INVCORP 16 TAIB Bank B.S.C. TAIB 17 United Gulf Bank B.S.C. UGB (AGM) & (EGM) will at 1:30 p.m. at the Company’s headquarter United Gulf Investment 18 UGIC - - - Seef Area - Al Corporation B.S.C. - Monday 27/03/2017 Moayyed Tower - Floor 32 - Manama – Kingdom of Bahrain Services Sector Bahrain Ship Repairing and 19 BASREC Engineering Company B.S.C. The AGM of Bahrain Car Parks Company B.S.C. (CPARK) will be Bahrain Car Park Company Wednesday held at 11:00 a.m. at 20 CPARK 5% - B.S.C. 22/03/2017 Downtown Rotana Hotel, Meeting Room No.4, Manama – Kingdom of Bahrain. Bahrain Cinema Company 21 CINEMA B.S.C. Bahrain Duty Free Shop 22 DUTYF Complex B.S.C. 50% of The (AGM) of BMMI which 20 B.S.C. (BMMI) will be fils per held at 10:00 a.m. at share was Wednesday 23 BMMI B.S.C. BMMI - Downtown Rotana already 15/03/2017 distributed Hotel, Meeting Plus 1 as interim Venue Hall, Manama – dividend Kingdom of Bahrain. Bahrain Telecommunications 24 BATELCO Company B.S.C. The (AGM) & (EGM) of Trafco Group B.S.C. (TRAFCO) will be held Sunday 25 Trafco Group B.S.C. TRAFCO 17% - 26/03/2017 at 10:00 a.m at Awal Ballroom (3) Gulf Hotel, Manama – Kingdom of Bahrain. Monday The (AGM) & (EGM) 27/03/2017 of Nass Corporation B.S.C. (NASS) will be 26 Nass Corporation B.S.C. NASS 5% - held at 10:00 a.m. at Sheraton Hotel - Awali Ballroom, Manama - Kingdom of Bahrain. the Annual General Meeting (AGM) of Seef Properties B.S.C. Tuesday (SEEF) will be held at 27 Seef Properties B.S.C. SEEF 14% - 14/03/2017 12:30 p.m. at the meeting room, 7th floor, Fraser Suites - Kingdom of Bahrain. Wednesday The AGM of Zain 28 Zain Bahrain B.S.C. ZAINBH 5% - 22/03/2017 Bahrain B.S.C. (ZAINBH) will be held at 11:00 a.m. at the Gulf Hotel, Convention Centre, Manama - Kingdom of Bahrain. Insurance Sector Al Ahlia Insurance Company 29 AHLIA B.S.C. The (AGM) of Arab Insurance Group B.S.C. (ARIG) will be held at 11:30 a.m. at Arig Monday 30 Arab Insurance Group B.S.C. ARIG 5% - House, Building No. 20/03/2016 131, Road no. 1702, Diplomatic Area 317, Manama – Kingdom of Bahrain. The (AGM) of Bahrain Kuwait Insurance Company B.S.C. (BKIC) will be held at Bahrain Kuwait Insurance 31 BKIC 30% - Company B.S.C. 10:30 a.m. at the Thursday 23/03/2017 meeting hall at the headquarters 10TH floor - Seef district- Kingdom of Bahrain. The (OGM) of Bahrain National Holding Company B.S.C. (BNH) Bahrain National Holding Tuesday 32 BNH 20% - will be at 11:00 a.m. at Company B.S.C. 21/03/2017 Al Dana Hall 3, Gulf Hotel, Manama – Kingdom of Bahrain The (AGM) will be held at 12:00 p.m at Asdal Takaful International Company Wednesday 33 TAKAFUL - - Gulf Inn Hotel – Seef B.S.C. 22/03/2016 District, Kingdom of Bahrain Hotels & Tourism Sector The (AGM) Meeting of Bahrain Family Leisure Company B.S.C Bahrain Family Leisure Wednesday (FAMILY) will be held 34 FAMILY - - Company B.S.C. 15/03/2017 at 12:00 p.m. at the Gulf Hotel, Shiraa Ballroom, Manama – Kingdom of Bahrain. Monday The (AGM) and (EGM) 35 Gulf Hotels Group B.S.C. BHOTEL 25% 10% 13/03/2017 of Gulf Hotels Group B.S.C. (BHOTEL) will be held at 12:00 p.m. at the Gulf Hotel – Awal 3 Ballroom, Manama – Kingdom of Bahrain. Bahrain Tourism Company 36 BTC B.S.C. The AGM & EGM of Banader Hotels Company B.S.C. (BANADER) will be Banader Hotels Company Wednesday 37 BANADER - - held at 11:30 am at the B.S.C. 15/3/2017 Downtown Rotana – Hall no. (1), Bab Al Bahrain, Manama – Kingdom of Bahrain. National Hotels Company 38 NHOTEL B.S.C. Industrial Sector Bahrain Flour Mills Company 39 BFM B.S.C. The (OGM) of Delmon Poultry Company Tuesday 40 POLTRY 10% - (POLTRY) will be held B.S.C. 21/03/2017 at 10:30 a.m. at Awal hall No. (3) at the Gulf Hotels, Manama- Kingdom of Bahrain The (AGM) of Aluminum Bahrain B.S.C. (ALBH) will be Aluminum Bahrain Company Tuesday 41 ALBH 21% - held at 10: 30 a.m. at Al B.S.C 21/03/2017 Dana Hall, Alba, King Hamad Highway, Kingdom of Bahrain Closed Companies Sector Securities & Investment 42 SICO-C Company B.S.C. (c) United Paper Industries B.S.C. 43 UPI (c) Non-Bahrain Co. Sector 44 Bank Muscat S.A.O.G BMUSC 25% 5% Meeting is Held .