Jul 2015

The Board of Directors of Investcorp Bank B.S.C. (the “Company”) held an Extraordinary General Meeting of the Shareholders (the “July EGM”) on Wednesday, July 15, 2015, at the offices of the Company, Investcorp House, in the Diplomatic Area, Manama, Kingdom of Bahrain, to consider the matters listed on the Invitation to the July EGM.

Arabic and English language versions of the Invitation for the July EGM can be downloaded by clicking on the links below.

July EGM nvitation (Arabic)

July EGM invitation (English)

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Arabic and English language versions of the Shareholder Circular for the July EGM can be downloaded by clicking on the links below.

Shareholder Circular for July EGM (Arabic)

Shareholder Circular for July EGM (English)

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Arabic and English language versions of the July EGM minutes can be downloaded by clicking on the links below.

July EGM Minutes (Arabic)

July EGM Minutes (English)