{"id":7727,"date":"2023-11-05T13:06:39","date_gmt":"2023-11-05T10:06:39","guid":{"rendered":"https:\/\/www.alsalambank.com\/?page_id=7727"},"modified":"2026-01-06T13:11:04","modified_gmt":"2026-01-06T10:11:04","slug":"05-november-2023","status":"publish","type":"page","link":"https:\/\/www.alsalambank.com\/en\/shares-dividend\/05-november-2023\/","title":{"rendered":"05 November 2023"},"content":{"rendered":"\n  <div class=\"banner has-hover\" id=\"banner-2078638018\">\n          <div class=\"banner-inner fill\">\n        <div class=\"banner-bg fill\" >\n            <img loading=\"lazy\" decoding=\"async\" width=\"2031\" height=\"513\" src=\"https:\/\/www.alsalambank.com\/wp-content\/uploads\/2025\/12\/account-bnr.jpg\" class=\"bg attachment-original size-original\" alt=\"\" \/>                                    \n                    <\/div>\n\t\t\n        <div class=\"banner-layers container\">\n            <div class=\"fill banner-link\"><\/div>            \n   <div id=\"text-box-1288385811\" class=\"text-box banner-layer x50 md-x50 lg-x50 y50 md-y50 lg-y50 res-text\">\n                                <div class=\"text-box-content text dark\">\n              \n              <div class=\"text-inner text-center\">\n                  \n              <\/div>\n           <\/div>\n                            \n<style>\n#text-box-1288385811 {\n  width: 60%;\n}\n#text-box-1288385811 .text-box-content {\n  font-size: 100%;\n}\n@media (min-width:550px) {\n  #text-box-1288385811 {\n    width: 60%;\n  }\n}\n<\/style>\n    <\/div>\n \n        <\/div>\n      <\/div>\n\n            \n<style>\n#banner-2078638018 {\n  padding-top: 200px;\n  background-color: rgb(255,255,255);\n}\n#banner-2078638018 .banner-bg img {\n  object-position: 65% 0%;\n}\n@media (min-width:550px) {\n  #banner-2078638018 {\n    padding-top: 437px;\n  }\n}\n<\/style>\n  <\/div>\n\n\n\n\t<section class=\"section\" id=\"section_431226122\">\n\t\t<div class=\"section-bg fill\" >\n\t\t\t\t\t\t\t\t\t\n\t\t\t\n\t<div class=\"is-border\"\n\t\tstyle=\"border-width:0px 0px 1px 0px;\">\n\t<\/div>\n\n\t\t<\/div>\n\n\t\t\n\n\t\t<div class=\"section-content relative\">\n\t\t\t\n<div class=\"row\"  id=\"row-1285385494\">\n\n  <div id=\"col-1777175750\" class=\"col mb-0 pb-0 small-12 large-12\"  >\n        <div class=\"col-inner\"    >\n      \n      \n<div class=\"ux-breadcrumb-advanced-wrapper visible text-left\" style=\"font-size: 100%; padding: 0px 0px 0px 0px; --breadcrumb-separator: \"\/\";\">\n    <nav aria-label=\"breadcrumb\">\n        <ol class=\"breadcrumb breadcrumb-nav style-simple\">\n                                            <li class=\"breadcrumb-item\"                     style=\"margin-right: 10px; text-transform: uppercase;\">\n                                            <a href=\"https:\/\/www.alsalambank.com\/en\/\"><i class=\"icon-home\"><\/i> <span>Home<\/span><\/a>\n                                    <\/li>\n                    <\/ol>\n    <\/nav>\n<\/div>\n\n    <\/div>\n          <\/div>\n\n  \n<\/div>\n\t\t<\/div>\n\n\t\t\n<style>\n#section_431226122 {\n  padding-top: 0px;\n  padding-bottom: 0px;\n  min-height: 60px;\n}\n<\/style>\n\t<\/section>\n\t\n\n\t<section class=\"section\" id=\"section_1524508812\">\n\t\t<div class=\"section-bg fill\" >\n\t\t\t\t\t\t\t\t\t\n\t\t\t\n\n\t\t<\/div>\n\n\t\t\n\n\t\t<div class=\"section-content relative\">\n\t\t\t\n\t<div id=\"gap-1744026457\" class=\"gap-element clearfix\" style=\"display:block; height:auto;\">\n\t\t\n<style>\n#gap-1744026457 {\n  padding-top: 20px;\n}\n<\/style>\n\t<\/div>\n\t\n<div class=\"row\"  id=\"row-1321847064\">\n\n  <div id=\"col-440317921\" class=\"col small-12 large-12\"  >\n        <div class=\"col-inner\"    >\n      \n      \n\t<div id=\"text-788416971\" class=\"text page-title\">\n\t\t\n<h1>Shares &#038; Dividend<\/h1>\n\t\t\n<style>\n#text-788416971 {\n  text-align: center;\n}\n<\/style>\n\t<\/div>\n\t\n    <\/div>\n          <\/div>\n\n  \n<\/div>\n\t\t<\/div>\n\n\t\t\n<style>\n#section_1524508812 {\n  padding-top: 40px;\n  padding-bottom: 40px;\n  min-height: 200px;\n}\n<\/style>\n\t<\/section>\n\t\n\n\t<section class=\"section\" id=\"section_1859435280\">\n\t\t<div class=\"section-bg fill\" >\n\t\t\t\t\t\t\t\t\t\n\t\t\t\n\n\t\t<\/div>\n\n\t\t\n\n\t\t<div class=\"section-content relative\">\n\t\t\t\n<div class=\"row\"  id=\"row-208413689\">\n\n  <div id=\"col-985340180\" class=\"col medium-11 small-12 large-11\"  >\n        <div class=\"col-inner\"    >\n      \n      \n<div id=\"ctl00_PlaceHolderMain_g_9448d5ff_8b3c_40f9_9e40_8ae5104da70c\">\n<div class=\"article-title\">\n<h1 class=\"page-title\">EGM Shareholders Invitation 2-2023<\/h1>\n<\/div>\n<\/div>\n<div class=\"subpage-content\">\n<div id=\"ctl00_PlaceHolderMain_ctl00__ControlWrapper_RichHtmlField\" class=\"ms-rtestate-field\" aria-labelledby=\"ctl00_PlaceHolderMain_ctl00_label\">\n<p><strong>Invitation to the Extraordinary General Assembly Meeting (2\/ 2023) (Thursday, 30 November 2023)<br \/><\/strong><\/p>\n<p>To download the Invitation for the Extraordinary General Meeting, please\u00a0<a href=\"https:\/\/www.alsalambank.com\/wp-content\/uploads\/2026\/01\/EGM-2-2023-Eng.pdf\" target=\"_blank\" rel=\"noopener\">click here<\/a><\/p>\n<p>To download the Proxy form for the Extraordinary General Meeting, please\u00a0<a href=\"https:\/\/www.alsalambank.com\/wp-content\/uploads\/2026\/01\/Proxy-EGM-2-2023-Eng.pdf\" target=\"_blank\" rel=\"noopener\">click here<\/a><\/p>\n<p>The Chairman of the Board of Directors of Al Salam Bank B.S.C. (the \u201cBank\u201d) cordially invites the shareholders to attend the Bank\u2019s Extraordinary General Assembly Meeting, to be held on Thursday, 30 November 2023, at 10:00 a.m. at the Bank\u2019s Headquarters, Sanabis, Kingdom of Bahrain. As per the requirements of the Commercial Companies Law, in the absence of a quorum on the first scheduled date, a second meeting will be scheduled on Thursday, 7 December 2023 at the same venue and time; and in the absence of quorum on such second date a third meeting will be scheduled on Thursday, 14 December 2023 at the same venue and time.<\/p>\n<p>The Extraordinary General Assembly Meeting shall discuss the following Agenda:<\/p>\n<ol>\n<li>To ratify the minutes of the previous Extraordinary General Meeting held on 20 March 2023.<\/li>\n<li>To approve the issuance of Tier 1 Financial Instruments and\/or Sukuk (Additional Tier 1 Capital) with a total value not exceeding 230 million Bahraini dinars in cash, through one or multiple issues, for the purposes of improving capital ratios to meet the Bank\u2019s financial and strategic requirements, and authorizing the Bank\u2019s Board of Directors to take all the necessary formalities and decisions regarding the profit rate, the value and currency of the issue, the associated costs, the term &amp; conditions of the issue, approval of the subscription and its conditions, and any other conditions, subject the approval of the Central Bank of Bahrain.<\/li>\n<li>To authorize the Chairman of the Board of Directors and\/or the Group CEO of the Bank, and\/or their authorized representatives individually, to initiate the necessary formalities to implement Clause 2 above and to sign and submit any relevant documents.<\/li>\n<\/ol>\n<p><strong>Khaled Bin Mustahail Al-Mashani<\/strong><br \/>Chairman of the Board<br \/>5 November 2023<\/p>\n<hr \/>\n<p><\/p>\n<p><strong>Important notes to the shareholders:<\/strong><\/p>\n<ul class=\"content-listing\">\n<li>Shareholders whose names are registered in the share register of the Bank on the date of the meetings are entitled to attend in person, or appoint in writing a proxy to attend the meeting and vote on behalf of such shareholder, provided such proxy is not a director or employee of the Bank (unless the proxy is a first degree relative of the shareholder).<\/li>\n<li>You can download a copy of the proxy form from the Bank\u2019s website www.alsalambank.com and Bahrain Bahrain Bourse website www.bahrainbourse.com<\/li>\n<li>The proxy form should be submitted before the \u201cSubmission Deadline\u201d, no later than 24 hours before the scheduled meeting date to Al Salam Bank B.S.C., on its address 15th Floor, Building 935, Road 1015, Block 410, P.O. Box 18282, Manama, Kingdom of Bahrain. Proxy forms may be forms may be delivered by hand, post, or by E-mail: investors@alsalambank.com.<\/li>\n<li>In the case of an institutional shareholder, the representative attending the meeting must submit the proxy form signed by an authorized signatory of the relevant institutional shareholder. The proxy must be sealed by the institutional shareholder\u2019s stamp.<\/li>\n<li>For any inquiry, please contact the Investor Relations Department on: +973 17133399 or +973 17133560.<\/li>\n<\/ul>\n<\/div>\n<\/div>\n<a href=\"https:\/\/www.alsalambank.com\/wp-content\/uploads\/2026\/01\/EGM-2-Booklet-2023-Eng.pdf\" target=\"_blank\" class=\"button secondary alsalam-btn\" rel=\"noopener\" >\n\t\t<span>Click here to view EGM Booklet<\/span>\n\t<\/a>\n\n\t<div id=\"gap-75207238\" class=\"gap-element clearfix\" style=\"display:block; height:auto;\">\n\t\t\n<style>\n#gap-75207238 {\n  padding-top: 30px;\n}\n<\/style>\n\t<\/div>\n\t\n<a href=\"https:\/\/www.alsalambank.com\/wp-content\/uploads\/2026\/01\/EGM-2-Mints-2023.pdf\" target=\"_blank\" class=\"button secondary alsalam-btn\" rel=\"noopener\" >\n\t\t<span>Click here to view EGM Meeting Minutes held on 30 November 2023<\/span>\n\t<\/a>\n\n    <\/div>\n          <\/div>\n\n  \n<\/div>\n\t\t<\/div>\n\n\t\t\n<style>\n#section_1859435280 {\n  padding-top: 60px;\n  padding-bottom: 60px;\n  background-color: #e6e6e6;\n}\n<\/style>\n\t<\/section>\n\t\n\n\t<section class=\"section\" id=\"section_1353910956\">\n\t\t<div class=\"section-bg fill\" >\n\t\t\t\t\t\t\t\t\t\n\t\t\t\n\n\t\t<\/div>\n\n\t\t\n\n\t\t<div class=\"section-content relative\">\n\t\t\t\n\n\t<div id=\"gap-1150867606\" class=\"gap-element clearfix\" style=\"display:block; height:auto;\">\n\t\t\n<style>\n#gap-1150867606 {\n  padding-top: 20px;\n}\n@media (min-width:550px) {\n  #gap-1150867606 {\n    padding-top: 30px;\n  }\n}\n<\/style>\n\t<\/div>\n\t\n\n<div class=\"row\"  id=\"row-1117683227\">\n\n\n  <div id=\"col-2091532371\" class=\"col small-12 large-12\"  >\n        <div class=\"col-inner\"    >\n      \n      \n\n\n  <div class=\"banner has-hover\" id=\"banner-1118062772\">\n          <div class=\"banner-inner fill\">\n        <div class=\"banner-bg fill\" >\n                                                \n                    <\/div>\n\t\t\n        <div class=\"banner-layers container\">\n            <div class=\"fill banner-link\"><\/div>            \n\n\t<div class=\"img has-hover x100 md-x100 lg-x100 y50 md-y50 lg-y50\" id=\"image_1481668376\">\n\t\t<a class=\"\" href=\"\/branch-locator\/\" >\t\t\t\t\t\t<div class=\"img-inner dark\" >\n\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"635\" height=\"389\" src=\"https:\/\/www.alsalambank.com\/wp-content\/uploads\/2025\/12\/location-bg.jpg\" class=\"attachment-original size-original\" alt=\"\" srcset=\"https:\/\/www.alsalambank.com\/wp-content\/uploads\/2025\/12\/location-bg.jpg 635w, https:\/\/www.alsalambank.com\/wp-content\/uploads\/2025\/12\/location-bg-300x184.jpg 300w\" sizes=\"auto, (max-width: 635px) 100vw, 635px\" \/>\t\t\t\t\t\t\n\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/a>\t\t\n<style>\n#image_1481668376 {\n  width: 92%;\n}\n@media (min-width:550px) {\n  #image_1481668376 {\n    width: 32%;\n  }\n}\n<\/style>\n\t<\/div>\n\t\n\n   <div id=\"text-box-587702328\" class=\"text-box banner-layer show-for-small x50 md-x5 lg-x5 y85 md-y50 lg-y50 res-text\">\n                                <div class=\"text-box-content text \">\n              \n              <div class=\"text-inner text-center\">\n                  \n\n\t<div id=\"text-1240611857\" class=\"text\">\n\t\t\n\n<h3>You will find Al Salam branches and ATMs across <span data-text-color=\"secondary\">Bahrain<\/span><\/h3>\n\t\t\n<style>\n#text-1240611857 {\n  text-align: center;\n  color: rgb(119, 119, 119);\n}\n#text-1240611857 > * {\n  color: rgb(119, 119, 119);\n}\n@media (min-width:550px) {\n  #text-1240611857 {\n    text-align: left;\n  }\n}\n<\/style>\n\t<\/div>\n\t\n<a class=\"button secondary is-larger alsalam-btn h5\" >\n\t\t<span>Find a Location near you<\/span>\n\t<\/a>\n\n\n\n              <\/div>\n           <\/div>\n                            \n<style>\n#text-box-587702328 {\n  width: 92%;\n}\n#text-box-587702328 .text-box-content {\n  font-size: 100%;\n}\n@media (min-width:550px) {\n  #text-box-587702328 {\n    width: 60%;\n  }\n}\n<\/style>\n    <\/div>\n \n   <div id=\"text-box-1307805934\" class=\"text-box banner-layer hide-for-small x5 md-x5 lg-x5 y50 md-y50 lg-y50 res-text\">\n                                <div class=\"text-box-content text \">\n              \n              <div class=\"text-inner text-left\">\n                  \n\n\t<div id=\"text-3243221356\" class=\"text\">\n\t\t\n\n<h1>You will find Al Salam branches and ATMs across <span data-text-color=\"secondary\">Bahrain<\/span><\/h1>\n\t\t\n<style>\n#text-3243221356 {\n  text-align: center;\n  color: rgb(119, 119, 119);\n}\n#text-3243221356 > * {\n  color: rgb(119, 119, 119);\n}\n@media (min-width:550px) {\n  #text-3243221356 {\n    text-align: left;\n  }\n}\n<\/style>\n\t<\/div>\n\t\n<a href=\"\/branch-locator\/\" class=\"button secondary is-large alsalam-btn h5\" style=\"padding:1rem 3rem 1rem 3rem;\">\n\t\t<span>Find a Location near you<\/span>\n\t<\/a>\n\n\n\n              <\/div>\n           <\/div>\n                            \n<style>\n#text-box-1307805934 {\n  width: 92%;\n}\n#text-box-1307805934 .text-box-content {\n  font-size: 100%;\n}\n@media (min-width:550px) {\n  #text-box-1307805934 {\n    width: 60%;\n  }\n}\n<\/style>\n    <\/div>\n \n\n        <\/div>\n      <\/div>\n\n            \n<style>\n#banner-1118062772 {\n  padding-top: 200px;\n  background-color: rgb(237, 237, 237);\n}\n@media (min-width:550px) {\n  #banner-1118062772 {\n    padding-top: 300px;\n  }\n}\n<\/style>\n  <\/div>\n\n\n\n    <\/div>\n          <\/div>\n\n  \n\n<\/div>\n\n\t\t<\/div>\n\n\t\t\n<style>\n#section_1353910956 {\n  padding-top: 30px;\n  padding-bottom: 30px;\n}\n<\/style>\n\t<\/section>\n\t\n","protected":false},"excerpt":{"rendered":"","protected":false},"author":1,"featured_media":0,"parent":6804,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"page-blank.php","meta":{"footnotes":""},"class_list":["post-7727","page","type-page","status-publish","hentry"],"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/www.alsalambank.com\/en\/wp-json\/wp\/v2\/pages\/7727","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.alsalambank.com\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.alsalambank.com\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.alsalambank.com\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.alsalambank.com\/en\/wp-json\/wp\/v2\/comments?post=7727"}],"version-history":[{"count":3,"href":"https:\/\/www.alsalambank.com\/en\/wp-json\/wp\/v2\/pages\/7727\/revisions"}],"predecessor-version":[{"id":7734,"href":"https:\/\/www.alsalambank.com\/en\/wp-json\/wp\/v2\/pages\/7727\/revisions\/7734"}],"up":[{"embeddable":true,"href":"https:\/\/www.alsalambank.com\/en\/wp-json\/wp\/v2\/pages\/6804"}],"wp:attachment":[{"href":"https:\/\/www.alsalambank.com\/en\/wp-json\/wp\/v2\/media?parent=7727"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}