Shareholder Information

September 2017 Ordinary General Meeting

Sep 2017

The Board of Directors of Investcorp Bank B.S.C. (the “Company”) will hold an Ordinary General Meeting of the Shareholders (the “Meeting”) on Tuesday, September 26, 2017 at 11:00 a.m., 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 Meeting.

OGM Invitation English | Arabic

Shareholders’ Circular English | Arabic

OGM Proxy English | Arabic

OGM Minutes English | Arabic

The Company’s Corporate Governance Report relating to the Company’s compliance with its Corporate Governance Guidelines and the corporate governance disclosure requirements of the Central Bank of Bahrain’s Module HC and Public Disclosure Module.

Corporate Governance Report (English) | Corporate Governance Report (Arabic)