AGM and EGM minutes
Please click on the below links for more information:
- Minutes of the Annual General Meeting (24-03-2020)
- Minutes of the Extraordinary General Meeting (24-03-2020)
- Responses on Shareholders' questions raised in the Annual General Meeting
- Annual General Meeting and Extra Ordinary General Meeting Proxy (24-03-2021)
- Annual General Meeting and Extra Ordinary General Meeting Proxy Arabic (24-03-2021)
- Annual General Meeting and Extra Ordinary General Meeting Invitation (24-03-2021)
- Annual General Meeting and Extra Ordinary General Meeting Invitation Arabic (24-03-2021)
- Annual General Meeting and Extra Ordinary General Meeting results
- Minutes of the Annual General Meeting (24-03-2021)
- Minutes of the Extraordinary Annual General Meeting (24-03-2021)
- Annual General Meeting and Extra Ordinary General Meeting Invitation (28-03-2022)
- Annual Ordinary Meeting and Extra Ordinary General Meeting Results (28-03-2022)
- Corporate Action Disclosure Form
- Minutes of the Annual General Meeting (28-03-2022)
- Minutes of the Extraordinary Annual General Meeting (28-03-2022)
Corporate Announcements 2022
- Announcement of the Board of Directors Meetings to discuss ordinary Item (04-12-2022)
- Announcement of the Board of Directors Meetings to discuss ordinary Items
- Announcement of the Board of Directors Meeting Results (23-02-2022)
- Announcement of the Board of Directors Meeting to approve the Financial Results
- Announcement of the Board of Directors meeting to discuss ordinary items
- Announcement of the Board of Directors meeting results 28-03-2022
- Announcement of the Board of Directors Meeting to discuss ordinary Items
- Announcement of the Board of Directors Meeting Results
- Announcement of the Board of Directors Meetings to discuss ordinary Items
- Announcement of BBK's Financial Results for the first Quarter of 2022
- Conference Call Invite for the first Quarter of 2022
- Announcement of the Board of Directors meeting results in relation to Ordinary Items
- Announcement of Disclosure of Material Information
- Announcement of the Board of Directors Meeting to discuss Ordinary items
- Announcement of the Board of Directors Meeting to approve the Financial Results
- Announcement of the Board of Directors meeting results in relation to Ordianry Items
- Conference Call Invite for the second Quarter 2022
- Disclosure of Material Information - BBK Investors Call Results (31-08-2022)
- Announcement of the Board of Directors Meeting to approve the Financial Results
- Announcement of the Board of Directors meeting results in relation to Ordinary Items (26-10-2022)
2021
- Announcement of the Board of Directors meeting results in relation to Ordinary Items2021
- Announcement of the Board of Directors Meeting to Approve the Financial Results
- Announcement of the Board of Directors Meeting to approve the Financial Results
- Announcement of the Board of Directors Meetings to discuss ordinary Item (15-2-2021)
- Announcement of the Board of Directors meeting results in relation to Ordinary Items (15-2-2021)
- Corporate Action Disclosure Form
- Announcement of the Board of Directors Meeting to discuss ordinary items (26-04-2021)
- Announcement of the Board of Directors Meeting Results
- Announcement of the Board of Directors Meeting to approve the Financial Results (17-06-2021)
- Announcement of the Board of Directors Meeting to discuss ordinary Items (27-07-2021)
- Announcement of the Board of Directors Meeting to discuss ordinary Items (27-10-2021)
- Announcement of the Board of Direcors Meeting Results (27-10-2021)
- Announcement of the Board of Directors Meeting to discuss ordinary items (2-12-2021)
- Announcement of the Board of Directors Meeting Results (2-12-2021)
- Announcement of the Board of Directors Meeting to approve the Financial Results (23-12-2021)
2020
- Announcement to the Board of Directors Meeting to discuss Ordinary Items (1-12-2020)
- Announcement to the Board of Directors Meeting to discuss Ordinary Items (2-11-2020)
- Announcement of the Board meeting results in relation to Ordinary / Extraordinary Items (26-10-2020)
- Announcement of the Board meeting results in relation to Ordinary Items (1-12-2020)
- Transfer of Bahrain and Kuwait B.S.C. annual unclaimed Dividends to Bahrain Clear
- Announcement of the Board of Directors Meeting to approve the Financial Results (26-10-2020)
- Announcement of the Board meeting results in relation to Ordinary / Extraordinary Items (26-10-2020)
- Announcement to the Board of Directors Meeting to discuss Ordinary / Extraordinary Items (26-10-2020)
- Announcement of the Board of Directors Meeting to approve the Financial Results (22-7-2020)
- Announcement of the Board meeting results in relation to Ordinary / Extraordinary Items (22-7-2020)
- Announcement of the Board meeting results in relation to Ordinary / Extraordinary Items (22-7-2020)
- Announcement of the Board meeting results (14-6-2020)
- Announcement to the Board of Directors Meeting to discuss Ordinary / Extraordinary Items (14-6-2020)
- Announcement to the Board of Directors Meeting to discuss Ordinary / Extraordinary Items (27-4-2020)
- Announcement of the Board meeting results in relation to Ordinary / Extraordinary Items (27-4-2020)
- Announcement of the Board meeting results in relation to Ordinary / Extraordinary Items (1-4-2020)
- Announcement of the Board meeting to discuss Ordinary / Extraordinary Items (1-4-2020)
- Retirement of the Group Chief Executive (26-3-2020)
- Appointing New Group Chief Executive (26-3-2020)
- Board of Directors Nomination Results (23-2-2020)
Dividends History
BBK Dividends payout details for the last 10 years
-
- Financial Year
- Net Profit
- Cash Dividend
- Stock Dividend
- Total Dividends Paid
- Dividend payout ratio
-
- 2011
- 31.8
- 25%
- Nil
- 20.9
- 65.7%
- 2012
- 42.4
- 10%
- Nil
- 20.9
- 65.7%
- 2013
- 45.1
- 10%
- Nil
- 20.9
- 65.7%
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