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Country of Origin: Kingdom of BahrainIthmaar Holding B.S.C. (formerly Ithmaar Bank B.S.C.) (“Ithmaar”) was incorporated in the Kingdom of Bahrain on 13 August 1984 and was licensed as an investment bank regulated by the Central Bank of Bahrain (the “CBB”). Effective 14 April 2010 Ithmaar operated under Islamic retail banking license granted by the Central Bank of Bahrain. The Company’s main activities are to (1) manage its affiliated companies or to participate in the management of other companies in which it has shares, and to provide the necessary support for such companies, (2) offer loans, guarantees and financing to its affiliated companies, (3) invest its funds in shares, bonds and other securities, (4) own real estates and other assets necessary or undertaking Its activities within the limits permitted by law, and (5) own industrial property rights including patents, trade and industrial marks, concession and other Intellectual rights, and to use and lease them to its affiliated companies or to other companies.
Ms. Elham Ebrahim Abdulla Hassan
Press release regarding financial results for the 1st QTR of 2018
Financial statements for the 1st QTR of 2018
Results of BOD meeting including financial statements for the 1st QTR of 2018
Press release
Changes of BOD meeting date
Appointment of new BOD member
Resolutions of General Assembly
BOD meeting
Financial statements for the 3rd QTR of 2017
Financial statements for the 2nd QTR of 2017
Financial statements for the 1st QTR of 2017
Financial statements for the year of 2016
Financial statements for the year of 2015
Financial statements for the year of 2017
Read and approved the minutes of the previous Ordinary General Meeting of the Company heldon 30 March 2017.
Discussedand approved the Directors’ Report on the Company’s business and financial positionfor the financial year ended 31 December 2017.
Read theSharia’a Supervisory Board’s Report on the Company’s business for the financialyear ended 31 December 2017.
Listenedto the External Auditors’ Report on the Company’s Consolidated Financial Statementsfor the financial year ended 31 December 2017.
Discussed and approvedthe Company’s Consolidated Financial Statements for the financial year ended 31December 2017.
Discussedand approved the report on the Company’s Corporate Governance for the financialyear ended 31 December 2017 and the Company’s compliance with the requirementsof the Central Bank of Bahrain (“CBB”).
Absolvedthe members of the Board of Directors of the Company from any liabilityresulting from all actions taken during the financial year ended 31 December2017.
Ratifiedthe appointment of Sheikh / Mohamed Abdulla El Kheriji and Mrs Elham Ebrahim AbdullaHassan as directors on the Board of Directors.
Approvedthe Board of Directors’ recommendation on re-appointment of the External Auditors,PricewaterhouseCoopers for the year 2018, subject to CBB approval, and to authorizethe Board of Directors to determine their remuneration.
Nobusiness matters raised in accordance with Article 207 of the BCCL.
Article of Association - ITHMR 0001
Are updated daily at the end of every trading day based on date of trade and not settlement date.
The ownership percentages are rounded off to 2 decimal places
Ownership percentages are subject to change due to the following:
1. Trading activities.
2. Off-Market Transactions such as family and inheritance transfers.
3. Changes in the nationality status of investors.
4. Securities deposits and withdrawals to and from DFM for Dual listed companies.
5. Capital increases, by issuing new shares to Strategic investor
6. Converting bonds or Sukuk into shares.
7. Changes of associated group’s ownership.
8. Direct Deals. (The ownership percentage is changed immediately after the execution of the deal).
9. Failed trade settlement.
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