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AGM Schedule

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AGM Schedule BoD Schedule

Local Public Companies' Annual General Meetings - for the Year Ended 2015

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Company / Sector AGM Corporate Action
    Cash Dividend Bonus Shares
  Type AGM Date Time Location Announcement Date % DPS(BD) Annual Cash Dividend (BD) AnnouncementDate % of Bonus Share Number of Shares Amount (BD) Ex-Dividend Date
Commercial Banks Sector  
NBB O & X 9-March-16 11:00 AM Conference Hall - 6th Floor - NBB Main Office 28-Jan-16 25% 0.025 26,352,240 26-Jan-16 10% 105,408,960 10,540,896 10-Mar-16
BBK O  28-March-16 10:00 AM Al Dana Hall - Gulf Hotel 8-Feb-16 25% 0.025 26,611,311 8-Feb-16 0% - - 29-Mar-16
AUB O & X 29-March-16 10:00 AM AUB Headquarter - Seef District 22-Feb-16 18% 0.017 110,498,323 22-Feb-16 5% 325,666,044 30,694,025 30-Mar-16
SALAM O 29-Feb-16 10:00 AM Al Murjan Ballroom 1, Movenpick Hotel 9-Feb-16 5% 0.005 10,704,654 9-Feb-16 0% - - 01-Mar-16
BISB O & X 23-March-16 10:00 AM Al Salam Tower - 9th Floor - Diplomatic Area 21-Feb-16 0% 0.000 - 21-Feb-16 4% 38,976,505 3,897,651 24-Mar-16
KHCB O & X 15-March-16 10:00 AM Al Safir Hall - Regency Intercontinental 4-Feb-16 0% 0.000 - 4-Feb-16 5% 50,000,000 5,000,000 24-Mar-16
ITHMR O & X 28-March-16 1:00 PM Acacia, Ramee Grand Hotel 28-Mar-16 0% 0.000 - 28-Mar-16 0% - - -
Investment Sector  
ABC O 20-March-16 12:00 PM ABC Tower - Diplomatic Area 14-Feb-16 0% 0.000 - 14-Feb-16 0% - - -
UGB O 22-March-16 1:30 PM United Gulf Bank Tower - Diplomatic Area 28-Feb-16 0% 0.000 - 28-Feb-16 0% - - -
BMB         10-Feb-16 0% 0.000 - 10-Feb-16 0% - - -
BCFC  O 22-March-16  10:00 AM   Al Fanar Hall 14th Floor- Diplomat Hotel  23-Feb-16 45% 0.045 7,251,440 23-Feb-16 0% - - 23-Mar-16 
UGIC O 22-March-16 1:30 PM Al Moayyed Tower - 32nd Floor - UGIC Main Office 29-Feb-16 0% 0.000 - 29-Feb-16 0% - - -
TAIB                -          
ESTERAD O 14-March-16 11:00 AM Conference Hall - Crown Plaza 28-Jan-16 10% 0.010 1,395,042 28-Jan-16 0% - - 15-Mar-16
GFH O  29-March-16 10:00 AM Bahrain Financial Harbour - East Tower 28th Floor 28-Feb-16 0% 0.000 - 28-Feb-16 0% - - -
INOVEST  O & X 21-March-16  12:00 PM  Investment Wharf- Salman Industrial City  15-Feb-16 0% 0.000 - 15-Feb-16 0% - - -
BARKA O & X 20-March-16 1:00 PM Headquarter of Al Baraka 1st Floor - Bahrain Bay 21-Feb-16 2% 0.02 8,348,907 21-Feb-16 3% 33,472,382 12,619,088 -
Closed Companies  
SICO-C    21-March-16  12:00 PM  The Ballroom Majilis - The Diplomat Raddison Blu Hotel   22-Mar-16 5%  -  -          
UPI    26-June-16  1:00 PM  Bu Hindi Group offices, Seef Area - Kingdom of Bahrain  27-June-16  25%  -  -          
Insurance Sectors  
BKIC O 20-March-16 10:30 AM Meeting Hall - BKIC Main Office 21-Feb-16 30% 0.030 2,143,847 21-Feb-16 0% - - 21-mar-16
AHLIA O & X 30-March-16 11:00 AM Business Executive Hall (3) - Regency Intercontinental 23-Feb-16 0% 0.000 - 23-Feb-16 0% - - -
TAKAFUL O  23-March-16  12:00 AM  Bahrain Bourse premises  23-Feb-16 0% 0.000 - 23-Feb-16 0% - - -
ARIG O 20-March-16 11:30 AM Arig House, Building No. 131 - Diplomatic Area 10-Feb-16 0% 0.000 - 10-Feb-16 0% - - -
BNH O  22-March-16 12:00 PM Rotanda Hall -Ritz Carlton 25-Feb-16 20% 0.020 2,144,924 25-Feb-16 0% - - 23-Mar-16
Services Sector  
BASREC  O 27-March-16  10:00 AM  Al-Dana Meeting Hall (3) - Gulf Hotel  28-Feb-16 50% 0.050 900,000 28-Feb-16 0% - - -
CPARK  O 21-March-16  11:00 AM  Convention Centre Hall(2)-Crown Plaza  22-Feb-16 5% 0.005 346,513 22-Feb-16 0% - - 22-Mar-16
CINEMA O  23-March-16 12:00 PM City Centre Cinema - Hall 16 24-Feb-16 50% 0.050 3,185,725 24-Feb-16 0% - - 24-Mar-16
DUTYF O & X 8-March-16 11:00 AM Awal Ballroom (3) - Gulf Hotel 9-Feb-16 50% 0.050 5,879,006 9-Feb-16 10% 11,758,011 1,175,801 9-Mar-16
BMMI O 16-March-16 10:00 AM Meeting Plus 1 - Downtown Rotana  15-Feb-16 50% 0.050 6,937,188 15-Feb-16 0% - - 17-Mar-16
BATELCO  O  21-March-16  10:00 AM Staff Center- Batelco's Main Complex- Hamala  15-Feb-16 25% 0.025 41,580,000 15-Feb-16 0% - - 22-Mar-16 
TRAFCO O 27-March-16 10:00 AM Awal Ballroom (3) - Gulf Hotel 20-Feb-16 16% 0.016 1,235,510 20-Feb-16 0% - - 28-Mar-16
NASS O & X 21-March-16 10:00 AM Awali Hall - Sheraton Hotel 24-Feb-16 5% 0.005 1,075,384 24-Feb-16 0% - - 22-Mar-16
SEEF O & X 16-March-16 12:30 PM Meeting Room - 7th Floor - Fraser Suites 24-Feb-16 12% 0.012 5,520,000 24-Feb-16 0% - - 17-Mar-16
ZAIN O 24-March-16 11:00 AM Convention Centre - Gulf Hotel 9-Feb-16 5% 0.005 1,840,000 9-Feb-16 0% - - 25-Mar-16
Industrial Sector  
BFM O 22-March-16 12:00 PM Hawar Hall (5) - Gulf Hotel 17-Feb-16 20% 0.020 496,650 17-Feb-16 0% - - 23-Mar-16
POLTRY  O 23-March-16  10:30 AM  Awal Hall(3)-Gulf Hotel  9-Feb-16 15% 0.015 459,289 9-Feb-16 0% - - 24-Mar-16
ALBH O 16-March-16 10:00 AM Al Dana Hall - ALBA 18-Feb-16 11% 0.011 15,533,000 18-Feb-16 0% - - 17-Mar-16
Hotels & Tourism Sector  
BHOTELS O & X 14-March-16 12:00 PM Awal Ballroom (2) - Gulf Hotel 17-Feb-16 30% 0.030 5,208,163 17-Feb-16 0% - - 15-Mar-16
NHOTELS O  30-March-16 10:00 AM Conference Hall - Diplomat Hotel 11-Feb-16 12% 0.012 1,310,097 11-Feb-16 0% - - 31-Mar-16
BANADER  O 16-March-16   11:30 AM Meeting Hall (4) - Downtown Rotana  7-Feb-16 0% 0.000 - 7-Feb-16 0% - - -
BTC O 30-March-16 1:00 PM Conference Hall - Crown Plaza Hotel 17-Feb-16 17% 0.017 1,224,000 17-Feb-16 0% - - 31-Mar-16
FAMILY  O 21-March-16  12:00 PM  Awal Hall(3)- Gulf Hotel  14-Feb-16 0% 0.000 - 14-Feb-16 0% - - -
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