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>> 25-02-2015

The Board of Directors' Report to the Shareholders for the year ended 31 December 2014 delivered by the Chairperson at the Ordinary General Assembly Meeting held on 24 February 2015 at Movenpick Hotel.

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>> 24-02-2015
The Ordinary General Assembly Meeting was held on Tuesday 24 February 2015, at 11:00 a.m. at Al Murjan Ballroom 1,2 Movenpick Hotel, Kingdom of Bahrain, where the shareholders discussed and approved the below agenda items.
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Al Salam Bank - Bahrain announced today the launch of new opportunities for Ayadi Savings scheme for the year 2015, with bigger rewards for customers to win every month.
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Invitation to the Annual Ordinary General Meeting (1/2015)

To download the Proxy, please click here for the English copy, and here for the Arabic copy.

The Chairperson of the Board of Directors of Al Salam Bank-Bahrain (BSC) cordially invites the shareholders to attend the Annual Ordinary General Assembly Meeting to be held on Tuesday 24 February 2015, at 10:00 a.m. at Al Murjan Ballroom 1,2 Movenpick Hotel, Kingdom of Bahrain. In case the quorum was not reached on this first meeting, the second meeting will be held on Tuesday 3 March 2015, and if the quorum was not reached on the second meeting, the third meeting will be held on Tuesday 10 March 2015 at the same venue and time.

HH Shaikha Hessa Bint Khalifa Al-Khalifa
Chairperson

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The Board of Directors of Al Salam Bank-Bahrain, during its recent meeting, has resolved to recommend to the Ordinary General Assembly meeting, to be held on 24 February 2015, to approve the distribution of 5% cash dividend amounting to BD10,705,000 million (5 fils per issued share) to the shareholders whose names are recorded in the share registry on the day of the AGM after obtaining the necessary approvals from the specialized authorities.
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In tribute to Her Highness Princess Sabeeka bint Ebrahim Al Khalifa, the wife of His Majesty the King and President of the Supreme Council for Women for dedicating a day to recognize the vital role of the Bahraini woman in the progress of the society, Al Salam Bank Bahrain hosted a ceremony for its female employees to mark the occasion in appreciation to their key role in the progress and development of the organization and the Bahrain society in general. The event was held at the Domain Bahrain Hotel and included a quiz competition about the Supreme Council for Women.
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>> 20-10-2014
Under the patronage of Mr. Yousif Taqi, Director and CEO of Al Salam Bank-Bahrain, the Bank has organized an information event titled “The Electoral System in the Amended Constitution of the Kingdom of Bahrain”, attended by a number of Bank staff and Senior Management.
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>> 02-09-2014
Al Salam Bank-Bahrain, a leading Islamic bank in the Kingdom of Bahrain, has successfully concluded its 2014 Summer Internship Program held during July and August.  The program is a part of its corporate responsibility endeavor towards developing future leaders in the industry.
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>> 05-03-2014

The Board of Directors of Al Salam Bank-Bahrain is pleased to inform the shareholders that the dividend cheques will be ready for collection as of Sunday 16th March 2014. Shareholders who were registered in the shareholding registry by end of trading date 3rd March 2014 (settlement date 5th March 2014) are eligible to receive the dividends and are requested to contact the Bank’s registrar Fakhro Karvy Computershare to receive their dividends for the year ended 31 December 2013. The shareholders have approved during the Annual General Ordinary Meeting held on 3 March 2014 on the Distribution of dividends of 5 fils per share or 5% of the paid up share capital.

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>> 03-03-2014
The Annual Ordinary General Assembly Meeting was held on Monday 3 March 2014, at 10:00 a.m. at Al Murjan Ballroom 1 & 2, Movenpick Hotel - Kingdom of Bahrain to discuss the agenda, which was approved by the shareholders.
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