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COMPLIANCE DOCUMENTS
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Unclaimed Dividends Announcement

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SignatureNet Informing Letter

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Corporate Governance Report 2020​

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Corporate Governance Report 2018

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Corporate Governance Guidelines​

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Licensed by the CBB to provide regulated services

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Swap the remaining BSB shares with Al Salam Bank B.S.C. shares.

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Corporate Governance Report 2022

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ASBB AML/CFT Policy Statement

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USA Patriot Act Certificate

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Al Salam Bank VAT Certificate

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License to provide Regulated Services

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Entity tax residency self-certification form (CRS -E)

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Corporate Governance Report 2020

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Corporate Governance Report 2021

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Corporate Governance Report 2022

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Corporate Governance Report 2023

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Corporate Governance Report 2024

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Form W-8BEN

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Anti-bribery and corruption policy

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Notarised Amended and Restated AoA – Al Salam Bank BSC

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Notarised Amended and Restated MoA – Al Salam Bank BSC

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Whistleblower Policy

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Registration Certificate

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Wolfsberg questionnaire

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FATWA
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Al Salam Bank’s experience in the conversion of a Conventional Bank to an Islamic Bank

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Al Salam Bank – Banking Products & Activities

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General Fatwas of Al Salam Bank Bahrain

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GENERAL ASSEMBLY FILES
2025
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EGM Meeting Minutes held on 19th March 2025

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AGM Meeting Minutes held on 19th March 2025

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2024
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AGM Meeting Minutes held on 31st March 2024

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EGM Meeting Minutes held on 31st March 2024

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2023
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Annual General Meeting Minutes held on 20 March 2023

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Extraordinary General Meeting Minutes held on 20 March 2023

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EGM Meeting Minutes held on 30 November 2023

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2022
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AGM & EGM booklet (1/2022)

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2021
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Annual General Meeting Minutes held on 17 March 2021

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Extraordinary General Meeting Minutes held on 17 March 2021

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AGM Invitation & Proxy Form (1/ 2021)

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EGM Invitation & Proxy Form (1/ 2021)

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AGM & EGM booklet (1/ 2021)

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EGM Invitation & Proxy Form (2/ 2021)

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2020
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AGM Invitation & Proxy Form (1/ 2020)

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EGM Invitation & Proxy Form (1/ 2020)

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Annual General Meeting Minutes held on 19 March 2020

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Extraordinary General Meeting Minutes held on 19 March 2020

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AGM & EGM booklet (1/ 2020)

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2019
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AGM Invitation & Proxy

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AGM & EGM (March, 20th)

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EGM Invitation & Proxy

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Annual General Meeting Minutes held on 20 March 2019

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EGM Meeting Minutes held on 20 March 2019

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2018
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Extraordinary General Assembly Meeting – English (Jun, 25th)

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AGM Booklet – English

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AGM (Feb) Invitation and Proxy

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AGM Invitation (Jan)

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Annual General Meeting Minutes held on 07 March 2018

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EGM Meeting Minutes held on 25 June 2018

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2017
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Dividends Transfer​ Request Form for amounts not less than BD100 – Download Now

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AGM 2017 invitation and Proxy – Arabic – Download Now

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Annual General Meeting Minutes held on 08 March 2017

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AGM 2017 Invitation and Proxy – English – Download Now

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2016
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AGM 2016 invitation and proxy – Arabic – Download Now

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AGM 2016 invitation and proxy – English – Download Now

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2016 AGM booklet – English – Download Now

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2015
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2015 AGM booklet – English – Download Now

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AGM 2015 invitation and proxy – English – Download Now

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AGM 2015 invitation and proxy – Arabic – Download Now

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2014
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2014 AGM minutes – Arabic – Download Now

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AGM 2014 invitation and proxy – Arabic – Download Now

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AGM 2014 invitation and proxy – English – Download Now

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2013
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2013 AGM minutes – Arabic – Download Now

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2013 AGM minutes – English – Download Now

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EGM 2013 Proxy – Arabic – Download Now

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EGM 2013 Proxy – English – Download Now

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AGM 2013 invitation and proxy – English – Download Now

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AGM 2013 invitation and proxy – English – Download Now

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2012
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2012 AGM minutes – English – Download Now

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AGM 2012 invitation and proxy – Arabic – Download Now

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AGM 2012 invitation and proxy – English – Download Now

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2012 AGM minutes – Arabic – Download Now

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2011
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2011 AGM minutes – Arabic – Download Now

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AGM 2011 Arabic Invitation/Proxy – Download Now

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AGM 2011 English Invitation/Proxy – Download Now

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2010
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AGM & EGM 2010 Arabic Invitation/Proxy – Download Now

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AGM & EGM 2010 English Invitation/Proxy – Download Now

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2009
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Second EGM 2009 Agenda and Proxy – English – Download Now

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Second EGM 2009 Agenda and Proxy – Arabic – Download Now

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OTHERS
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High resolution Al Salam Bank Logo

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POLICIES
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Key Persons Dealing Policy

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