In accordance with Article (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 Extra-Ordinary General Meeting No. (21) to be held on Tuesday 23 June 2026 at 11:00 am at the Head office of Al Baraka Islamic Bank Tower, 1st floor Shaikh Saleh Kamel Hall, Bahrain Bay, Kingdom of Bahrain to discuss the following Agenda.
The Agenda for the Extra-Ordinary General Meeting No. (21) shall be as follows:
- To approve the increase of the Issued and Paid-Up share capital with 10,000,000 USD by issuing new 100,000 shares with the par value of 100 USD of each share, after the obtainment of the approval of the Central Bank of Bahrain.
- To approve the amendment of the Memorandum and Articles of Association of the Bank, after the obtainment of the approval of the Central Bank of Bahrain to reflect the above amendment in the Issued and Paid-Up share Capital.
- To authorize and empower the Board of Directors or its delegate to take the necessary action, to effect amendment to the Memorandum and Articles of Association including notarization of the Memorandum and Articles of Association.
Chairman of the Board
Al Baraka Islamic Bank B.S.C. (c)
Notes:
- The Extraordinary General Meeting (EGM) shall be valid if attended by shareholders representing two thirds of the issued capital. If the said quorum is not obtained, the EGM shall be called for a second Meeting with the same agenda to be held after a period of seven days at the same time and place. The Second Meeting shall be valid if attended by shareholders representing one third of the issued capital, if the said quorum is not obtained a Third Meeting is to be held after a period of seven days at the same time and place and shall be valid if attended by shareholders representing one fourth of the issued capital.
- In case of Proxy, Shareholders are requested to deposit the Proxy Form at least 24 hours before the Meeting.
- Copies of the Meeting documents will be available at our website: )www.albaraka.bh)