Invitation to the Extraordinary General Meeting of
Al Baraka Islamic Bank Bahrain
In accordance with Articles (61) of the Articles of Association of Al Baraka Islamic Bank (B.S.C) –Closed) the Board of Directors of the Bank is pleased to invite the Shareholders to attend the Bank’s Extraordinary General Meeting of the Bank to be held on Tuesday 6th May 2014 at the Crowne Plaza Hotel, Manama, Kingdom of Bahrain. The Extraordinary Meeting will be held immediately after the General Meeting.
The Agenda for the Extraordinary General Meeting shall be as follows:
1. To amend the Memorandum and Articles of Association by transferring the shares of Sheikh Sulieman Al Rajhi to Ajial United.
2. To amend the Memorandum and Articles of Association by transferring the shares of Capivest to Ibdar Bank.
3. To authorize and empower the Board of Directors or its delegate to take necessary action to effect amendment to the Memorandum and Articles of Association for the purpose of publicizing including attesting and signing of the amendment.
Khalid Rashid Al Zayani