2023 Annual General Meeting

Country

2023-02-16

Date:	Sunday, 19 March 2023
Time:	12:00 pm
Venue:	ABC Tower, Diplomatic Area, Manama, Kingdom of Bahrain

Related Documents	Date
Invitation to the Annual General Meeting	23 Feb 2023
Proxy Form for the Annual Ordinary General Meeting	23 Feb 2023
Directors’ Report	13 Feb 2023
Auditors’ Report and Consolidated Financial Statements	13 Feb 2023
Group Financial Review	04 Mar 2023
Corporate Governance	04 Mar 2023
Annual General Meeting Booklet	05 Mar 2023
AGM 2023 Presentation	19 Mar 2023

Related Announcements	Date
Announcement on recommendation of Declaration of Dividends	16 Feb 2023
Announcement for Distribution of Cash Dividends for 2022	19 Mar 2023
Annual Ordinary General Meeting Results	19 Mar 2023

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