SHAREHOLDERS INFORMATION

United by
common values

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United by
ambitions

AUB Way

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United by
mutual respect

Investor Relations

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United by
common values

About

Discover more

United by
ambitions

AUB Way

Discover more

United by
mutual respect

Investor Relations

Discover more

Shareholder’s information

The right to information

Shareholder’s Information At AUB, we are committed to shareholder participation in our decision-making process and aim to make such participation as easy as possible. We fully endorse our shareholders’ right to know and be informed about the developments of the bank of which they own. The Bank’s annual general meetings offer shareholders the optimal opportunity to raise any questions regarding the bank and its developments. Members of the Board of Directors, senior management as well as external auditors are present to answer your questions and concerns at these meetings.

Corporate Announcements

10-4-2019 Minutes of AUB AGM meetings 28 March 2019

10-4-2019 Minutes of AUB EGM meetings 28 March 2019

29-3-2019 Dividend Distribution (Arabic)

29-3-2019 Dividend Distribution (English)

27-3-2019 AGM / EGM Reminder

24-3-2019 Board of Directors’ Report

12-3-2019 AGM Proxy Form(English)

12-3-2019 AGM Proxy Form(Arabic)

12-3-2019 EGM Proxy Form(English)

12-3-2019 EGM Proxy Form(Arabic)

7-3-2019 Bank invites shareholders to attend AGM/ EGM (Arabic)

7-3-2019 AGM/ EGM Agenda (Arabic)

7-3-2019 AGM/ EGM Agenda (English)

5-3-2019 Dividend Recommendation (English)

5-3-2019 Dividend Recommendation (Arabic)

3-3-2019 Disclosure of Material Information: Central Bank of Bahrain No-Objection for the Commencement of the Due Diligence Studies

28-2-2019 Supplementary Disclosure: Adjustment of Ahli United Bank B.S.C. Issued and Paid-Up Share Capital

27-2-2019 Adjustment of Ahli United Bank B.S.C. Issued and Paid-Up Share Capital

21-2-2019 Ahli United Bank B.S.C.Treasury Shares

19-2-2019 Disclosure of Material Information: Replacement of the Representative Director of Wafra International Investment Co. K.S.C.C. on the Board of Directors of Ahli United Bank B.S.C., and appointment of a new Chairman

19-2-2019 Disclosure of Material Information: Appointment of Advisors by Ahli United Bank B.S.C. in the Context of a Potential Takeover by Kuwait Finance House K.S.C.P.

10-2-2019 Supplementary Disclosure of Developments in Respect of Sale of Shareholding in Kuwait and Middle East Financial Investment Company K.S.C.P.

28-1-2019 Ahli United Bank B.S.C.’s participation in Loan Facilities to Al Dur Power and Water Company B.S.C (Closed)

24-1-2019 Disclosure of Material Information: In Principle Approval of the Preliminary Average Share Exchange Ratio between Ahli United Bank B.S.C. and Kuwait Finance House K.S.C.P.

22-1-2019 Ahli United Bank B.S.C. Board of Directors’ Meetings

17-1-2019 Disclosure of Potential Sale of Shareholding in Kuwait and Middle East Financial Investment Company K.S.C.P.

30-12-2018Progress update relating to the Memorandum of Understanding and Confidentiality of Information signed with Kuwait Finance House K.S.C.P.

27-11-2018 Progress Update Relating to the Memorandum of Understanding and Confidentiality of Information Signed with Kuwait Finance House K.S.C.P.

26-11-2018 Ahli United Bank B.S.C. Treasury Shares

28-10-2018 Progress Update Relating to the Memorandum of Understanding and Confidentiality of Information Signed with Kuwait Finance House K.S.C.P.

27-9-2018 Receipt of Reports Prepared by the Appointed Investment Banks as per the Memorandum of Understanding and Confidentiality of Information signed with Kuwait Finance House K.S.C.P.

26-8-2018 Progress Update Following Execution of a Memorandum of Understanding and Confidentiality of Information between KFH and AUB and Selecting Investment Banks

22-7-2018 Execution of a Memorandum of Understanding & Confidentiality of Information between KFH and AUB and Selecting Investment Banks

16-7-2018 Disclosure of Material Information

15-7-2018 Unclaimed Dividends

12-4-2018 AGM Minutes (Arabic)

12-4-2018 EGM Minutes (Arabic)

30-3-2018 Dividend Distribution (Arabic)

30-3-2018 Dividend Distribution (English)

29-3-2018 AGM/ EGM Reminder

22-3-2018 Candidates for Board Directorship

5-3-2018 Minutes of AUB EGM – 20 December 2017

5-3-2018 Unclaimed Dividends

2-3-2018 Board of Directors’ Report

2-3-2018 Proxy Form to attend EGM

2-3-2018 Proxy Form to attend AGM

2-3-2018 Bank invites shareholders to attend AGM/ EGM (English)

2-3-2018 Bank invites shareholders to attend AGM/ EGM (Arabic)

23-2-2018 Board Nomination Requirements (Arabic)

23-2-2018 Board Nomination Requirements (English)

23-2-2018 Board Nomination Notice

21-2-2018 Dividend Recommendation (Arabic)

21-2-2018 Dividend Recommendation (English)

20-12-2017 EGM Reminder

28-11-2017 Proxy for EGM

22-11-2017 Invitation to the Extraordinary General Assembly Meeting (Arabic)

22-11-2017 Invitation to the Extraordinary General Assembly Meeting (English)

22-11-2017 Published Extraordinary General Assembly Meeting Invitation

22-11-2017 Note to AUB Shareholders – Legal Reorganization of Ahli United Bank B.S.C. (Arabic)

22-11-2017 Note to AUB Shareholders – Legal Reorganization of Ahli United Bank B.S.C. (English)

20-6-2017 Minutes of AUB AGM – 29 March 2017

20-6-2017 Minutes of AUB EGM - 29 March 2017

20-4-2017 Corporate Governance Report

29-3-2017 Dividend Distribution (Arabic)

29-3-2017 Dividend Distribution (English)

28-3-2017 AGM/ EGM Reminder

19-3-2017 Proxy for AGM

19-3-2017 Proxy for EGM

13-3-2017 Board of Directors’ Report

13-3-2017 Bank invites shareholders to attend AGM/ EGM (Arabic)

13-3-2017 Bank invites shareholders to attend AGM/ EGM (English)

1-5-2016 Minutes of AUB AGM – 29 March 2016

1-5-2016 Minutes of AUB EGM – 29 March 2016

1-5-2015 Minutes of AUB AGM – 31 March 2015

1-5-2015 Minutes of AUB EGM – 31 March 2015

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