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Ithmaar Holding B.S.C — Investor Relations & Filings

Ticker · ITHMR ISIN · BH000A0J2499 Dubai Financial Market Financial and insurance activities
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Filings indexed 666 across all filing types
Latest filing 2018-03-27 Regulatory Filings
Country AE United Arab Emirates
Listing Dubai Financial Market ITHMR

About Ithmaar Holding B.S.C

www.ithmaarholding.com

Ithmaar Holding B.S.C. is an investment firm engaged in a broad spectrum of financial services, encompassing retail, commercial, and investment banking. Its core operations are primarily conducted through its wholly-owned subsidiary, Ithmaar Bank. Ithmaar Bank functions as a licensed Islamic retail bank, providing a comprehensive suite of Sharia-compliant products and services. These offerings include credit cards, various loan facilities, Islamic bank financing, and other essential banking solutions, catering to a diverse clientele.

Recent filings

Filing Released Lang Actions
Resolutions of General Assembly
Regulatory Filings
2018-03-27 English
قرارات الجمعية العمومية
Regulatory Filings
2018-03-27 Arabic
اجتماع مجلس الإدارة
Regulatory Filings
2018-03-26 Arabic
BOD meeting
Regulatory Filings
2018-03-26 English
دعوة الجمعية العمومية
AGM Information Classification · 95% confidence The document is an invitation to attend the Annual General Meeting (AGM) of the company, detailing the agenda items to be discussed, such as approval of previous meeting minutes, financial statements for the year ended December 31, 2017, appointment of auditors, and board member appointments. It includes logistical details about the meeting date, time, and location, as well as voting rights and proxy information. The document does not contain the actual financial statements or detailed reports but serves as a notice for the AGM and its agenda. Therefore, it fits the category of AGM Information (AGM-R). The document length is under 5,000 characters and is clearly an invitation rather than a full report or results announcement.
2018-03-06 Arabic
Invitation of General Assembly
AGM Information Classification · 95% confidence The document is an invitation to the Ordinary General Meeting (OGM) of Ithmaar Holding B.S.C., detailing the agenda items to be discussed at the meeting. The agenda includes approval of the Directors' Report, External Auditors' Report, Consolidated Financial Statements for the year ended 31 December 2017, corporate governance report, and other shareholder matters. The document is an announcement inviting shareholders to attend the AGM and does not contain the actual reports or financial statements themselves. It also mentions where the reports can be obtained, indicating this is a meeting notice rather than the report. The document length is 4471 characters, which is relatively short and consistent with a meeting invitation. Therefore, this document fits the category of AGM Information (AGM-R).
2018-03-06 English

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