GFH FINANCIAL GROUP BSC CMP/MAR/2024/0025
17/03/2024
ﺔ�ﻟﺎﻤﻟا ﺶ�ا فا ��ﺔﻋﻮﻤﺠﻤﻟ ﺔ�دﺎﻌﻟا ﺔ�ﻣﻮﻤﻌﻟا ﺔ�ﻌﻤﺠﻟا عﺎﻤﺘﺟإ
ي
ررﻘﻣﻟا ﺔﯾدﺎﻌﻟا ﺔﯾﻣوﻣﻌﻟا ﺔﯾﻌﻣﺟﻟا عﺎﻣﺗﺟإ نﺄﺑ قاوﺳﻷاو نﯾﻣھﺎﺳﻣﻟا ةدﺎﺳﻟا مﻼﻋإ ﺔﯾﻟﺎﻣﻟا شﺗإ فإ ﻲﺟ ﺔﻋوﻣﺟﻣ دوﺗ بﺎﺻﻧﻟا ﻎﻠﺑ ثﯾﺣ ،دﺎﻘﻌﻧﻼﻟ بوﻠطﻣﻟا ﻲﻧوﻧﺎﻘﻟا بﺎﺻﻧﻟا ﮫﯾﻓ لﻣﺗﻛﯾ مﻟ 2024 سرﺎﻣ 17 ﻖﻓاوﻣﻟا دﺣﻻا موﯾﻟا ﺎھدﻘﻋ ًاءﺎﺳﻣ 9:30 ﺔﻋﺎﺳﻟا مﺎﻣﺗ ﻲﻓ 2024 سرﺎﻣ 24 ﻖﻓاوﻣﻟا دﺣﻻا موﯾ ﻲﻓ ﻲﻧﺎﺛﻟا عﺎﻣﺗﺟﻹا دﻘﻋ مﺗﯾﺳ ،ﻲﻟﺎﺗﻟﺎﺑو .%25.68
.ﺔﯾرﺣﺑﻟا ﺔﮭﺟاوﻟا - ﻲﻟﺎﻣﻟا نﯾرﺣﺑﻟا ﺄﻓرﻣﺑ سوﺎھ شﺗإ فإ ﻲﺟ ﻰﻧﺑﻣ ﻲﻓ
ﺔﯾدﺎﻌﻟا ﺔﯾﻣوﻣﻌﻟا ﺔﯾﻌﻣﺟﻟا عﺎﻣﺗﺟإ لﯾﺟﺄﺗﻟ ارظﻧ ﮫﻧﺄﺑ قاوﺳﻷاو نﯾﻣھﺎﺳﻣﻟا ةدﺎﺳﻟا مﻼﻋإ ﺔﯾﻟﺎﻣﻟا شﺗإ فإ ﻲﺟ ﺔﻋوﻣﺟﻣ دوﺗ :هﺎﻧدأ ﮫﺛدﺣﻣﻟا حﺎﺑرﻷا ﻊﯾزوﺗ ﺦﯾراوﺗ رﺎﺑﺗﻋﻹا ﻲﻓ ذﺧﻷا بﺟو ،2024 سرﺎﻣ 24 ﻖﻓاوﻣﻟا دﺣﻻا موﯾ ﻰﻟا
*ﺦــــ�رﺎﺘﻟا | ثﺪﺤﻟا | |||||||
2024 سرﺎﻣ 24 | ﺔﻣﺎﻌﻟا ﺔ�ﻌﻤﺠﻟا عﺎﻤﺘﺟا ﺦــــ�رﺎﺗ | |||||||
2024 ﻞ��ﺑأ 1 | حﺎ�رﻷا قﺎﻘﺤﺘﺳﻻ لواﺪﺗ مﻮﻳ ﺮﺧآ | |||||||
2024 ﻞ��ﺑأ 2 | قﺎﻘﺤﺘﺳا نوﺪب ﻢﻬﺴﻟا لواﺪﺗ ﺦــــ�رﺎﺗ | |||||||
2024 ﻞ��ﺑأ 3 | يﻇﻮﺑأ | قﻮﺳ و �ﺎﻤﻟا | يدب | قﻮﺳو ﻦ��ﺤبﻟا ﺔﺻرﻮﺑ �فﺔﺟرﺪﻤﻟا ﻢﻬﺳﻸﻟ قﺎﻘﺤﺘﺳﻻا مﻮﻳ | ||||
ي | ي | |||||||
ب | ﺔ�ﻟﺎﻤﻟا قاروﻸﻟ | |||||||
2024 ﻞ��ﺑأ 4 | ﺖ���ﻟا ﺔﺻرﻮﺑ �فﺔﺟرﺪﻤﻟا ﻢﻬﺳﻸﻟ قﺎﻘﺤﺘﺳﻻا مﻮﻳ | |||||||
ي | ||||||||
2024 ﻞ��ﺑأ 22 | دﺪﺤﻤﻟا ﺪﻋﻮﻤﻟا �ض ض | ﻊﻓﺪﻟا مﻮﻳ | ||||||
بﺎﺼﻨﻟا لﺎﻤﺘ�ﻹ ﺔﻌﺿﺎﺧ ﺦــــ�راﻮﺘﻟا* | ||||||||
ف | ت ف | ف | ييﻮﻧﺎﻘﻟا | : | ||||
قﺎﻘﺤﺘﺳﻻ لواﺪﺗ مﻮﻳ ﺮﺧآ" نﺑي ﺎﻣ ة�ﻔﻟا � مﺎ�أﺔﻌ�رأ ةﺪﻤﻟ ﺔ�ﻟﺎﻤﻟا قاﻮﺳﻷا ﻊﻴﻤﺟ نﺑي ﻢﻬﺳﻷا ﻞ��ﺤﺗ تﺎبﻠﻃ لﻮﺒﻗ ﻒﻗو ﻢﺘيﺳ ﺔﻈﺣﻼﻣ | |
ي | |
.بﺎﺼﻨﻟا ﻞﻤﺘﻜﻤﻟا عﺎﻤﺘﺟﻻا ﺦــــ�رﺎﺗ ﺐﺴﺣ ﻚﻟذو "ﺖ���ﻟا ﺔﺻرﻮﺑ �فقﺎﻘﺤﺳﻻا مﻮﻳ" و "حﺎ�رﻷا | |
Ordinary General Meetings of GFH Financial Group | ي |
GFH Financial Group would like to inform its shareholders and the markets that the Ordinary General Meeting scheduled for today Sunday, 17th March 2024, did not meet the required quorum as the quorum reached was 25.68%. Accordingly, the second meeting will be held on Sunday, 24th March 2024 at 09:30 p.m. at GFH House, Bahrain Financial Harbour - Sea Front.
GFH Financial Group would like to inform its shareholders and the markets that since the Annual General Meeting has been postponed to Sunday, 24th March 2024, the following updated dividend distribution dates are to be taken note of:
Event
General Meeting Date
Cum-Dividend Date
Ex-Dividend Date
Record Date for Bahrain Bourse, Dubai Financial Market and Abu Dhabi
Securities Exchange listed shares
Record Date for Boursa Kuwait listed shares
Payment Date
*the dates are subject to quorum being met on the meeting date.
Note: The acceptance of requests for share transfers across all financial markets will be suspended for a period of four days between the "Cum-Dividends Date" and the "Record Date at Boursa Kuwait", depending on the date the quorum for the meeting is met.
Name | Mariam Jowhary | يﺮﻫﻮﺟ ﻢ��ﻣ | ﻢﺳﻹا | ||||
ت | ف | ||||||
Title | Head of Compliance & AML | ف | ��ﻇﻮﻟا �ﺴﻤﻟا | ||||
لاﻮﻣﻻا ﻞ�ﺴﻏ ﺔﺤﻓﺎكﻣو ما�ﻟﻹا ﺲ�ﺋر | |||||||
ي | |||||||
ش | Signature ﻊﻴﻗﻮﺘﻟا | ||||||
Company Seal ﺔﻛ�ﻟا ﻢﺘﺧ | |||||||
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GFH Financial Group BSC published this content on 19 March 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 19 March 2024 06:32:02 UTC.
