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Al Salam Bank -Bahrain

SALAM_BAH

0.880

0.005

0.570%

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Buy (Price)	Buy (Volume)	Sell (Price)	Sell (Volume)	52 High	52 Low
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Market: DFM
Symbol: SALAM_BAH
ISIN: BH000A0J2481
Sector: Banks

Company Brief

Country of Origin: Kingdom of Bahrain

Al Salam Bank – Bahrain B.S.C. (“the Bank”) was incorporated in the Kingdom of Bahrain under the Bahrain Commercial Companies Law No. 21/2001 and was registered with Ministry of Industry and Commerce under Commercial Registration Number 59308 on 19 January 2006. The Bank is regulated and supervised by the Central Bank of Bahrain (“the CBB”) and has an Islamic retail banking license and is operating under Islamic principles, and in accordance with all relevance regulatory guidelines for Islamic banks issued by the CBB.

The activities of the Bank include managing profit sharing investment accounts, offering Islamic financing contracts, dealing in Shari’a-compliant financial instruments as principal/agent, managing Shari’a-compliant financial instruments and other activities permitted for under the CBB’s Regulated Banking Services as defined in the licensing framework. The Bank’s ordinary shares are listed in the Bahrain Stock Exchange and Dubai Financial Market.

Key Facts

Board Members

Top Management

Group Chief Executive Officer

Mr. Rafik Nayed

First Deputy CEO

Mr. Anwar Mohammed Murad

Chief Operation Officer

Mr. Abdulkarim Turki

Group head of Shari’a

Dr.Mohammed Burhan Arbouna

Head of Treasury and Capital Markets

Mr. Hussain Abdullahaq

Group Chief Auditor

Mr. Essa Abdulla Bohijji

Group Head of Human Resources and Administration

Mrs. Muna Al Balooshi

Group Head of Legal

Mr. Qassim Taqawi

Chief Investments Officer

Mr. Talal Abdul Aziz Al Mulla

Group Head of Strategic

Mr. Ahmed Abdulla Saif

Head of Corporate Banking

Mr. Arif Mohammed Janahi

Head of Private Banking

Mr. Ali Habib Qassim

Head of Retail Banking

Mr. Mohammed Yaqoob Buhijji

Head of Compliance and MLRO

Mr. Ali Al Khaja

Head of Finance

Mr. Khalid Jalili

Equity Profile

Contact Details

Head Office

Kingdom of Bahrain - Manama

Address

MS Centre - Building 22 - Avenue 58 - Al Seef District 436 - P.O. BOX 18282 - Manama -Kingdom of Bahrain

Phone No.

+973 17 560 000

Fax No.

+973 17 560 003

Email address:

contact.us@alsalambahrain.com

Website

http://www.alsalambahrain.com

Showing Last 10 Disclosures - SALAM_BAH View all

SALAM_BAH 08-11-2018 08:52 AM Results of BOD meeting including financial statements for the 3rd QTR of 2018	3 File(s)
SALAM_BAH 05-11-2018 08:45 AM Changes of BOD meeting to be held by circulation	1 File(s)
SALAM_BAH 07-10-2018 09:18 AM Results of BOD meeting	1 File(s)
SALAM_BAH 30-09-2018 08:39 AM Financial statements for the 3rd QTR of 2018	1 File(s)
SALAM_BAH 26-09-2018 08:46 AM BOD meeting	1 File(s)
SALAM_BAH 18-09-2018 02:15 AM BOD meeting	1 File(s)
SALAM_BAH 08-08-2018 08:19 AM Results of BOD meeting held by circulation including financial statements for the 2nd QTR of 2018	2 File(s)
SALAM_BAH 08-08-2018 08:19 AM Financial statements for the 2nd QTR of 2018	1 File(s)
SALAM_BAH 19-07-2018 12:11 AM Disclosure of exposure to Abraj Group Company	1 File(s)
SALAM_BAH 26-06-2018 03:02 AM Resolutions of General Assembly	1 File(s)

Showing Last 10 Issuer News - SALAM_BAH View all

SALAM_BAH 08-10-2018 10:00 AM Press release	1 File(s)
SALAM_BAH 11-02-2018 02:33 AM Press release	1 File(s)
SALAM_BAH 06-07-2015 12:18 AM Press release	1 File(s)
SALAM_BAH 29-06-2015 11:10 AM Press release	1 File(s)
SALAM_BAH 24-06-2015 01:54 AM Press release	1 File(s)
SALAM_BAH 11-05-2015 01:48 AM Press release	1 File(s)
SALAM_BAH 29-03-2015 02:11 AM Press release	1 File(s)
SALAM_BAH 11-03-2015 09:57 AM Press release	1 File(s)
SALAM_BAH 09-03-2015 08:38 AM Press release regarding Al Salam Bank holds its winter camp for staff	1 File(s)
SALAM_BAH 08-12-2014 09:22 AM Press release regarding Management change at BMI Bank	1 File(s)

Showing Last 10 Financial Reports - SALAM_BAH View all

SALAM_BAH 30-09-2018 08:39 AM Financial statements for the 3rd QTR of 2018	1 File(s)
SALAM_BAH 08-08-2018 08:19 AM Financial statements for the 2nd QTR of 2018	1 File(s)
SALAM_BAH 14-05-2018 08:35 AM Financial statements for the 1st QTR of 2018	1 File(s)
SALAM_BAH 15-02-2018 10:07 AM Financial statements for the year of 2017	1 File(s)
SALAM_BAH 30-09-2017 08:58 AM Financial statements for the 3rd QTR of 2017	1 File(s)
SALAM_BAH 30-06-2017 10:30 AM Financial statements for the 2nd QTR of 2017	1 File(s)
SALAM_BAH 04-05-2017 11:20 AM Financial statements for the 1st QTR of 2017	1 File(s)
SALAM_BAH 31-12-2016 02:28 AM Financial statements for the year of 2016	1 File(s)
SALAM_BAH 30-09-2016 12:13 AM Financial statements for the 3rd QTR of 2016	1 File(s)
SALAM_BAH 30-06-2016 12:39 AM Financial statements for the 2nd QTR of 2016	1 File(s)

Showing Last 10 General Meetings - SALAM_BAH View all

Jun 26, 2018 03:02:00 PM - SALAM_BAH - Resolutions of General Assembly

Meeting Date/Time

Jun 25, 2018 10:30:00 AM

Type of Meeting

General Assembly

Net Profit/Loss

5330

Cash Dividend

Bonus Share

Announcements/Resolutions

1. To ratify the minutes of Extraordinary General Meeting which was held on 8 October 2013.

2. Approval on the amendments to the Bank’s Articles of Association to be in accordance with subsequent amendments to the Bahrain Commercial Companies’ Law No. (21) for the year 2001 as stipulated in Decree Law No. (50) for the year 2014, Decree Law No. (28) for the year 2015, and Decree Law No. (1) for the year 2018, subject to the provisions of the Central Bank of Bahrain and the Financial Institutions Law issued in Law No. (64) of the year 2006, and its amendments as well as the regulations issued in implementation of its provisions, in accordance with the amended Articles of Association subject to the obtaining of approval of the Central Bank of Bahrain.

3. Authorize the Chairman of the Board of Directors, Mr. Khaleefa Butti Bin Omair Bin Yousef and/or the Bank’s Chief Executive Officer, Rafik Nayed to individually sign off on the amendment to the Bank’s Articles of Association and any relevant documents related to official authorities, and undertake all procedures required to complete this process.

Last Date For Dividend Entitlement

Ex-Dividend Date

Trading Suspension Date

Trading Resuming Date

Dividends Payment Date

Payment Entity

Meeting Venue

The Sheraton Hotel Al Taj Ballroom

Mar 25, 2018 04:58:00 PM - SALAM_BAH - Resolutions of General Assembly

Meeting Date/Time	Mar 22, 2018 10:00:00 AM	Type of Meeting	General Assembly
Net Profit/Loss	18,055,000	Cash Dividend	7
Bonus Share
Announcements/Resolutions	The Agenda of the Ordinary General Assembly Meeting: 1. Toread and approve the minutes of the previous Annual Ordinary General Meetingheld on 8 March 2017. 2. Todiscuss and approve the Board of Directors’ report on the Bank’s activities forthe year ended 31 December 2017. 3. Toreceive the Shari’a Supervisory Board’s report for the year ended 31 December2017. 4. Toreceive the external auditor’s report for the year ended 31 December 2017. 5. Todiscuss and approve the financial statements for the year ended 31 December2017. 6. Toauthorize and ratify the operations and transactions carried out during theyear ended 31 December 2017 with any related parties or major shareholders ofthe Bank as outlined in the Board of Directors report presented to the generalassembly and as presented in the notes (no. 29) to the consolidated auditedfinancial statements and approve the same, in line with Article 189 of BahrainCommercial Companies Law. 7. Toappropriate the net profit for the year ended 31 December 2017 upon therecommendations of the Board of Directors as follows: o Transferof BD 1,809,900 to statutory reserves. o Distributionof dividends of 7 fils per share or 7% of the paid up share capital, amountingto BD 14,986,515 for the year ended 31 December 2017, subject to the CentralBank of Bahrain approval. All dividends shall be distributed by no later than 1April 2018. o ApproveBoard of Directors remuneration in the aggregate amount of BD 415,000 for theyear ended 31 December 2017, subject to the necessary approvals of theregulatory bodies. 8. Toreceive the report on the Bank’s compliance with the Corporate GovernanceGuidelines and the Central Bank of Bahrain’s requirements. 9. Toabsolve the members of the Board from liability for their actions during theyear ended 31 December 2017. 10. To appoint or reappoint the Shari’aSupervisory Board for the year ending 31 December 2018 and authorize the Boardof Directors to determine their remuneration. 11. To appoint external auditors for theyear ending 31 December 2018 and authorize the Board of Directors to determinetheir remuneration, subject to the approval of the Central Bank of Bahrain. 12. Elect/ appoint the members of theBoard of Directors for the next term of three years, subject to the approval ofthe Central Bank of Bahrain 13. To discuss and approve any othermatters that may arise as per Article 207 of the Commercial Companies’ Law.
Last Date For Dividend Entitlement	Thursday, March 22, 2018	Ex-Dividend Date	Sunday, March 25, 2018
Register Closing (Settlement) Date	Monday, March 26, 2018	Trading Suspension Date
Trading Resuming Date		Dividends Payment Date	Thursday, April 05, 2018
Payment Entity	Bahrain Clear	Meeting Venue	at Manama Ballroom 1, the four seasons Hotel, Manama Kingdom of Bahrain

Mar 08, 2017 10:30:00 AM - SALAM_BAH - Resolutions of General Assembly

Meeting Date/Time

Mar 08, 2017 10:00:00 AM

Type of Meeting

General Assembly

Net Profit/Loss

16,096 M

Cash Dividend

Bonus Share

Announcements/Resolutions

The Resolution of the Annual Ordinary General Meeting:

1. The minutes of the previous Annual Ordinary General Meeting held on 29 February 2016 were approved.

2. The General Assembly unanimously approved the Board of Directors’ report on the Bank’s activities for the year ended 31 December 2016.

3. The AGM unanimously approved the Shari’a Supervisory Board’s report for the year ended 31 December 2016.

4. The AGM unanimously approved the external auditors’ report for the year ended 31 December 2016.

5. The AGM unanimously approved the financial statements for the year ended 31 December 2016.

6. The AGM authorize and ratify the operations and transactions carried out during the year ended 31 December 2016 with any related parties or major shareholders of the Bank as outlined in the Board of Directors report presented to the general assembly and consolidated audited financial statements and approve the same, in line with Article 189 of Bahrain Commercial Companies Law.

7. The AGM unanimously approved to appropriate the net profit for the year ended 31 December 2016 upon the recommendations of the Board of Directors as follows:

a. Transfer of BD 1,622,000 to statutory reserves.

b. Distribution of dividends of 5 fils per share or 5% of the paid up share capital, amounting to BD 10,705,000 for the year ended 31 December 2016, subject to Central Bank of Bahrain approval. The dividends shall be distributed by no later than 18 March 2017.

c. Approve the Board of Directors’ remuneration in the aggregate amount of BD 389,000 for the year ended 31 December 2016.

8. The AGM unanimously approved the Bank’s compliance with the Corporate Governance Guidelines and the Central Bank of Bahrain’s requirements.

9. The AGM unanimously agreed to absolve the members of the Board from liability for their actions during the year ended 31 December 2016.

10. The AGM unanimously approved to repurchasing of the Bank’s shares as Treasury shares up to 10% of the shares issued.

11. The AGM approved the Bank’s proposal in instituting a share repurchase programme (optional) involving all shareholders of the Bank holding less than 1,000 shares on a record date to be specified by the Bank and at market price on the Annual Ordinary General Meeting date plus a cash premium of 10 fils subject to obtaining the necessary regulatory approvals.

12. The AGM unanimously agreed to authorize the Board of Directors to appoint a licensed broker authorized by the Central Bank of Bahrain and registered with Bahrain Bourse sign on any and all documents and conclude the necessary procedures for the completion of the share repurchases.

13. The AGM unanimously agreed to appointment of the Shari’a Supervisory Board for the year ending 31 December 2017 and authorize the Board of Directors to determine their remuneration .

14. The AGM unanimously agreed to appointment of Ernst & Young as external auditors for the year ending 31 December 2017 and authorize the Board of Directors to determine their remuneration, subject to the approval of the Central Bank of Bahrain.

15. To discuss and approve any other matters that may arise as per Article 207 of the Commercial Companies Law.

Last Date For Dividend Entitlement

Wednesday, March 08, 2017

Ex-Dividend Date

Thursday, March 09, 2017

Sunday, March 12, 2017

Trading Suspension Date

Trading Resuming Date

Dividends Payment Date

Sunday, March 19, 2017

Payment Entity

Karvy Computershare and DFM

Meeting Venue

Manama, Four Seasons Hotel Bahrain Bay - kingdom of Bahrain

Mar 31, 2016 04:30:00 PM - SALAM_BAH - Resolutions of its General Assembly

Meeting Date/Time	Feb 29, 2016 12:00:00 AM	Type of Meeting	Annual General Meeting
Net Profit/Loss	BD 10,548,000	Cash Dividend	BD 10,705,000
Bonus Share
Announcements/Resolutions	1. To approve the minutes of the previous Annual Ordinary General Meeting held on 24 February 2015. 2. To discuss and approve the Board of Directors’ report on the Bank’s activities for the year ended 31 December 2015. 3. To receive the Shari’a Supervisory Board’s report for the year ended 31 December 2015. 4. To receive the external auditor’s report for the year ended 31 December 2015. 5. To review and approve the financial statements for the year ended 31 December 2015. 6. To appropriate the net profit for the year 2015 upon the recommendations of the Board of directors as follows: a. Transfer of BD1,234,600 to statutory reserves. b. Distribution of dividends of 5 fils per share or 5% of the paid up share capital, amounting to BD10,705,000 for the year ended 31 December 2015, subject to the approval of the regulatory bodies. c. Approve Board of Directors remuneration in the aggregate amount of BD365,000 for the year ended 31 December 2015, subject to the approval of the Ministry of Industry, Commerce and Tourism. 7. To receive report on the Bank’s compliance with the Corporate Governance Guidelines and the Central Bank of Bahrain’s requirements. 8. To absolve the members of the Board from liability for their actions during the year ended 31 December 2015. 9. To reduce the number of Board Directors for the continuing term to 10 directors. 10. Reappointment of Ernst & Young as external auditors for the year ending 31 December 2016 and authorize the Board of Directors to determine their remuneration, subject to the approval of the Central Bank of Bahrain. 11. New matters that may arise as per Article 207 of the Commercial Companies’ Law.
Last Date For Dividend Entitlement	Monday, February 29, 2016	Ex-Dividend Date	Tuesday, March 01, 2016
Register Closing (Settlement) Date	Wednesday, March 02, 2016	Trading Suspension Date
Trading Resuming Date		Dividends Payment Date	Sunday, March 13, 2016
Payment Entity	Karvy Computershare (Registrar)	Meeting Venue	Al Murjan Ballroom 1, Movenpick Hotel, Kingdom of Bahrain

Feb 24, 2015 04:00:00 PM - SALAM_BAH - Resolutions of its AGM

Meeting Date/Time	Feb 24, 2015 12:00:00 PM	Type of Meeting	Annual General Meeting
Net Profit/Loss	15,821,000	Cash Dividend	5%
Bonus Share
Announcements/Resolutions	The Shareholders approved the following items of the agenda: 1. To approve the minutes of the previous AGM meeting held on 3 March 2014. 2. To discuss and approve the Board of Directors’ report on the Bank’s activities for the year ended 31 December 2014. 3. To receive the Shari’a Supervisory Board’s report for the year ended 31 December 2014. 4. To receive the external auditor’s report for the year ended 31 December 2014. 5. To review and approve the financial statements for the year ended 31 December 2014. 6. To appropriate the net profit for the year ending 2014 upon the recommendations of the Board of directors as follows: a. Transfer of BD1,555,000 to statutory reserves. b. Distribution of dividends of 5 fils per share or 5% ofthe paid up share capital, amounting toBD10,705,000 for the year ended 31December 2014. c. Approve Board of Directors remuneration in the aggregate amount of BD329,000 for the year ended31 December 2014. 7. To receive reporton the Bank’s compliance with the Corporate Governance Guidelines and the Central Bank of Bahrain’s requirements. 8. To absolve the members of the Board from liability for their actions during the year ended 31December 2014. 9. Approve there muneration framework in the Bank incompliance with the Central Bank of Bahrain’srequirements. 10. To appoint orre-appoint members of the Shari’aSupervisory Board for the next three years. 11. Reappointment of Ernst & Young as external auditors for the year ending 31 December 2015 and authorize the Board of Directors todetermine their remuneration, subject to the approval of the Central Bank of Bahrain. 12. Suggest limiting the number of Directors for the coming term to 11 directors. 13. Appoint/elect the members of the Board of Directors for the next term of three years, subject to the approval of the Central Bank of Bahrain. 14. New matters that may arise as per Article 207 of the Commercial Companies’ Law.
Last Date For Dividend Entitlement	Tuesday, February 24, 2015	Ex-Dividend Date	Wednesday, February 25, 2015
Register Closing (Settlement) Date	Thursday, February 26, 2015	Trading Suspension Date
Trading Resuming Date		Dividends Payment Date	Wednesday, March 11, 2015
Payment Entity	Karvy Computershare (Registrar)	Meeting Venue	Movenpick Hotel, Bahrain

Mar 04, 2014 01:51:00 PM - SALAM_BAH - Resulotions of its AGM held on 03/03/2014

Meeting Date/Time	Mar 03, 2014 11:00:00 AM	Type of Meeting	Annual General Meeting
Net Profit/Loss	12.4 million	Cash Dividend	5%
Bonus Share
Announcements/Resolutions	To approve the minutes of the previous AGM meeting held on 20 February 2013. To discuss and approve the Board of directors’ report on the Group’s activities for the year ended 31 December 2013. To receive the Shari’a Supervisory Board report for the year ended 31 December 2013. To receive the external auditor’s report for the year ended 31 December 2013. To review and approve the financial statements for the year ended 31 December 2013. To appropriate the net profit for the year ending 2013 upon the recommendations of the Board of directors as follows: a. Transfer of BD1,237,200 to statutory reserves. b. Distribution of dividends of 5 fils per share or 5% of the paid up share capital (excluding Treasury shares), amounting to BD7,446,790 for the year ended 31 December 2013 To receive report on the Bank’s compliance with the Corporate Governance Guidelines and the Central Bank of Bahrain’s requirements. To absolve the members of the Board from liability for their actions during the year ended 31 December 2013. Appointment of Ernst & Young as external auditors for the year ending 31 December 2014 and authorize the Board of Directors to determine their remuneration. Approve Board of Directors remuneration in the aggregate amount of BD364,948 for the year ended 31 December 2013.
Last Date For Dividend Entitlement	Monday, March 03, 2014	Ex-Dividend Date	Tuesday, March 04, 2014
Register Closing (Settlement) Date	Wednesday, March 05, 2014	Trading Suspension Date	Monday, March 03, 2014
Trading Resuming Date	Tuesday, March 04, 2014	Dividends Payment Date	Sunday, March 16, 2014
Payment Entity	Dubai Financial Market	Meeting Venue	Movenpick Hotel, Bahrain

Feb 21, 2013 08:00:00 AM - SALAM_BAH - ALSALAM_BAH_AGM

Meeting Date/Time	Feb 20, 2013 02:00:00 PM	Type of Meeting	Annual General Meeting
Net Profit/Loss	497000	Cash Dividend	5%
Bonus Share	0
Announcements/Resolutions	Approved the minutes of the previous AGM held on 20 March 2012 Discussed and approved the Board of Director’s report on the Group’s activities for the year ended 31/12/2012 Received the Shari’a Supervisory Board report for the year ended 31/12/2012 Received the external auditors report for the year ended 31/12/2012 Reviewed and approved the financial statements for the year ended 31/12/2012 Appropriate the net profit for the year ending 2012 upon the recommendations of the Board of Directors as follows: a. Transfer of BD1,027 thousands to statutory reserves b. Distribution of dividends of 5 fils per share or 5% of the paid up share capital, amounting to BD 7,485 thousands for the year ended 31/12/2012 Received report on the Banks compliance with the corporate governance guidelines and the central bank of Bahrain’s requirements Absolve the members of the Board from liability for their actions during the year ended 31/12/2012 Appointment of Ernst & Young as external auditiors for the year ended 31/12/2012 and authorize the board of directors remuneration in the aggregate amount of BD 100,000 for the year ended 31/12/2012 Increase Shari’a board remuneration and approve their remuneration for the year ended 31/12/2012
Last Date For Dividend Entitlement	Wednesday, February 20, 2013	Ex-Dividend Date	Thursday, February 21, 2013
Register Closing (Settlement) Date	Sunday, February 24, 2013	Trading Suspension Date	Wednesday, February 20, 2013
Trading Resuming Date	Thursday, February 21, 2013	Dividends Payment Date
Payment Entity		Meeting Venue	Al Murjan Ballroom 1&2, Movenpick Hotel, Kingdom of Bahrain

Apr 09, 2012 10:56:00 AM - salam_bah - Announces the resolutions of its Annual General Meeting held on 20/03/2012

Meeting Date/Time	Mar 20, 2012 11:00:00 AM	Type of Meeting	Annual General Meeting
Net Profit/Loss	Bahraini Dinar 497,000	Cash Dividend
Bonus Share
Announcements/Resolutions	- Approved the minutes of the previous AGM meeting held on 22/02/2011 - Approved Directors & Auditors reports for the year ended 31/12/2011 – Listened to the report of the Fatwa and Shari’a Supervisory Board of the Bank for the year ended 31/12/2011 - Approved the financial statements for the year ended 31/12/2011 – Approved the recommendation of the Board of Directors to allocate net profit for the year 2011, as follows: (a) the transfer of BD 139.000 to the legal reserve. (B) Allocation of BD 100,000 for donations and charity – Approved the corporate governance report of the bank - Absolved the members of the Board of Directors and the auditors from responsibilities for the year ended 31/12/2011 - Appointment or re-appointment of members of the Fatwa and Shari'a Supervisory Board for the next three years - Approved the appointment of the external auditors for the financial year 2012 - Approved the election of the Board of Director members.
Last Date For Dividend Entitlement		Ex-Dividend Date
Register Closing (Settlement) Date		Trading Suspension Date	20/03/2012
Trading Resuming Date	21/03/2012	Dividends Payment Date
Payment Entity		Meeting Venue	The Ritz Carlton Hotel

Apr 11, 2011 10:50:00 AM - salam_bah - Announces the resolutions of its Annual General Meeting held on 22/02/2011

Meeting Date/Time	Feb 22, 2011 12:00:00 PM	Type of Meeting	Annual General Meeting
Net Profit/Loss	Bahraini Dinar 7,316,000	Cash Dividend
Bonus Share
Announcements/Resolutions	- Approved the minutes of the last General Assembly Meeting held on 08/03/2010 - Approved Directors and auditor’s report for the year ended 31/12/2010 - Approved balance sheet and the profit & loss statements of the company for the year ended 31/12/2010- Absolved the members of the Board of Directors and the auditors from responsibilities for the year ended 31/12/2010 - re-appoint external auditors for the Financial Year 2011 and approved their fees - Approved on the Shari’a Supervisory Board’s report about the Bank’s for the year ended 31/12/2010 – Approved to appoint and re-appoint company’s registrars – Approved to apply the system of Hawkama for companies
Last Date For Dividend Entitlement		Ex-Dividend Date
Register Closing (Settlement) Date		Trading Suspension Date	22/02/2011
Trading Resuming Date	23/02/2011	Dividends Payment Date
Payment Entity		Meeting Venue	Gulf Hotel

Apr 21, 2010 11:56:00 AM - salam_bah - Announces the resolutions of its Extraordinary Meeting held on 08/03/2010

Meeting Date/Time	Mar 08, 2010 10:30:00 AM	Type of Meeting	Extraordinary Meeting
Net Profit/Loss	BD 13,962,415	Cash Dividend
Bonus Share
Announcements/Resolutions	- Approving the minutes of last EGM held on 12/11/2009 - Approved causing the necessary changes on the article of association - Authorized BOD to take necessary action
Last Date For Dividend Entitlement		Ex-Dividend Date
Register Closing (Settlement) Date		Trading Suspension Date	08/03/2010
Trading Resuming Date	09/03/2010	Dividends Payment Date
Payment Entity		Meeting Venue	Ritz Carlton Hotel

Top ShareholdersLast Refreshed at:

1 EN

1

Article of Association - 0001

Foreign Investments View all

	National		GCC		Arab		Foreign
Country of Origin	Actual	Permitted	Actual	Permitted	Actual	Permitted	Actual	Permitted	As of Date:
Bahrain	60.03%	100%	34.57%	100%	3.03%	100%	2.37%	100%	14-11-2018

Showing Last 10 Corporate Governance Reports - SALAM_BAH View all

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Showing Corporate Actions - SALAM_BAH View all

March 22, 2018 - Cash Dividends

Year	2018	Corporate Action Type	Cash Dividends
Last Date For Action Entitlement	3/22/2018	Ex-Dividend Date	3/25/2018
Register Closing (Settlement) Date	3/26/2018	Trading Suspension Date	3/26/2018
Trading Resuming Date	3/26/2018	Run (Effective) Date	Not Available
Corporate Action Details	Distribute 7% cash dividends as agreed at the GA held on 22/03/2018

March 8, 2017 - Cash dividends

Year	2017	Corporate Action Type	Cash dividends
Last Date For Action Entitlement	3/8/2017	Ex-Dividend Date	3/9/2017
Register Closing (Settlement) Date	3/12/2017	Trading Suspension Date	Not Available
Trading Resuming Date	Not Available	Run (Effective) Date	Not Available
Corporate Action Details	Distribute 5% cash dividends as agreed at the GA held on 08/03/2017

February 28, 2016 - cash dividends

Year	2016	Corporate Action Type	cash dividends
Last Date For Action Entitlement	2/28/2016	Ex-Dividend Date	1/2/2016
Register Closing (Settlement) Date	2/2/2016	Trading Suspension Date	Not Available
Trading Resuming Date	Not Available	Run (Effective) Date	Not Available
Corporate Action Details	Distribute 5% cash dividends as agreed at the GA held on 29/2/2016.

February 24, 2015 - Cash Dividends

Year	2015	Corporate Action Type	Cash Dividends
Last Date For Action Entitlement	2/24/2015	Ex-Dividend Date	2/25/2015
Register Closing (Settlement) Date	2/26/2015	Trading Suspension Date	2/24/2015
Trading Resuming Date	2/25/2015	Run (Effective) Date	Not Available
Corporate Action Details	Distribute 5% cash dividends as agreed on AGM held on 24/02/2015

March 3, 2014 - Cash dividends

Year	2014	Corporate Action Type	Cash dividends
Last Date For Action Entitlement	3/3/2014	Ex-Dividend Date	3/4/2014
Register Closing (Settlement) Date	3/5/2014	Trading Suspension Date	3/3/2014
Trading Resuming Date	3/4/2014	Run (Effective) Date	Not Available
Corporate Action Details	Distribute 5% cash dividends as agreed at the AGM held on 05/03/2014

February 20, 2013 - Cash Dividends

Year	2012	Corporate Action Type	Cash Dividends
Last Date For Action Entitlement	2/20/2013	Ex-Dividend Date	2/21/2013
Register Closing (Settlement) Date	2/24/2013	Trading Suspension Date	2/20/2013
Trading Resuming Date	2/21/2013	Run (Effective) Date	Not Available
Corporate Action Details	Distribute 5% cash dividends as agreed at the AGM held on 20/02/2013

March 8, 2010 - Cash Dividends

Year	2010	Corporate Action Type	Cash Dividends
Last Date For Action Entitlement	3/8/2010	Ex-Dividend Date	3/9/2010
Register Closing (Settlement) Date	3/10/2010	Trading Suspension Date	3/8/2010
Trading Resuming Date	3/9/2010	Run (Effective) Date	3/23/2010
Corporate Action Details	Distribute 5% cash dividends as agreed at the AGM held on 08/03/2010.

March 8, 2010 - Bonus Shares

Year	2010	Corporate Action Type	Bonus Shares
Last Date For Action Entitlement	3/8/2010	Ex-Dividend Date	3/9/2010
Register Closing (Settlement) Date	3/10/2010	Trading Suspension Date	3/8/2010
Trading Resuming Date	3/9/2010	Run (Effective) Date	3/11/2010
Corporate Action Details	Issue 05% bonus shares as agreed at the AGM held on 08/03/2010 leading the number of shares reaches 7,128,875

February 22, 2009 - Cash Dividends

Year	2009	Corporate Action Type	Cash Dividends
Last Date For Action Entitlement	2/22/2009	Ex-Dividend Date	Not Available
Register Closing (Settlement) Date	2/24/2009	Trading Suspension Date	Not Available
Trading Resuming Date	Not Available	Run (Effective) Date	3/12/2009
Corporate Action Details	Distribute 10% cash dividends as agreed at the AGM held on 22/2/2009.

Disclaimer

Ownership percentage is subject to change based on several reasons including the following:
1. Trading activity.
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 increase by issuing new shares to a strategic investor.
6. Converting Bonds into shares.
7. Equity added to the equity of the associated group.
8. Direct Deals.

Percentages are updated daily after 4 pm

Disclaimer
The above published Ownership Percentages:

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.

DISCLAIMER

The information provided in this document is only available in Arabic due to the (Dubai court attestations only being in Arabic herein after referred thereto as (“Information”) is provided by way of general information and comment only. While reasonable care has been taken in producing this Information, changes in circumstances may occur at any time and may impact on the accuracy of the Information. The Information does not constitute professional advice or provision of any kind of services and should not be relied upon as such. Dubai Financial Market (“DFM”) and/or its affiliates, officers or employees, does not give any warranty or representation as to the accuracy, reliability, timeliness or completeness of the Information now or in the future. DFM shall not be liable for any loss suffered, directly or indirectly by any person acting in reliance upon the Information contained herein.

DISCLAIMER

Dubai Financial Market herein after referred to as DFM attempts to ensure data and content on the Website is accurate, there is no charge for provision of data and DFM can only devote limited resources to the Website and any data. Content is only made available "AS IS" and on an "AS AVAILABLE" basis and may not always be accurate or up to date. Content may or may not have been prepared by DFM but is made available without responsibility on the part of DFM. DFM does not guarantee the accuracy, timeliness, completeness, performance or fitness for a particular purpose of the Website or any of the content. No responsibility is accepted by or on behalf of DFM for any errors, omissions, or inaccurate content.

Al Salam Bank -Bahrain

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Disclaimer

Percentages are updated daily after 4 pm

DisclaimerThe above published Ownership Percentages:

DISCLAIMER

DISCLAIMER

Disclaimer
The above published Ownership Percentages: