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Market Disclosures

Shareholders Details

2023

  1. Board Resolution- Right Issue 1 Jan 2023.pdf
  2. Board Resolution – 25 January 2023.pdf
  3. ahlibank’s Initial Unaudited Results for the Financial Year 2022
  4. Invitation for Discussion Session on the Financial Statements for the year ended 31 December 2022 
  5. Discussion Session on the Financial Statements for the year ended 31 December 2022
  6. Notice and Invitation to Attend the Extra Ordinary General Meeting & Annual General Meeting
  7. List of Board Nominees
  8. Extraordinary General Meeting and Annual Ordinary General Meeting Resolution
  9. Receipt of Non-binding Offer from Bank Dhofar S.A.O.G for a Possible Merger with Ahli Bank S.A.O.G
  10. Non-binding offer from Bank Dhofar S.A.O.G for a possible merger with Ahli Bank S.A.O.G
  11. ahlibank’s Initial Unaudited Results for the Three Months Period Ended 31 March 2023

2022

  1. AGM Resolutions 2022.pdf
  2. Board Resolution – 26 January 2022.pdf
  3. Nominee Wajid Ali Khan 2022.pdf
  4. Initial Q1 2022 Results.pdf
  5. Resignation and Appointment of Board Member
  6. Notice for Redemption of perpetual Tier 1 Capital securities issued by Ahli Bank S.A.O.G on 11 October 2017
  7. Discussion Session – H1 2022
  8. Invitation for Discussion Session on the Financial Statements for H1 2022
  9. Approval of Subordinated Perpetual of Ahli Bank S.A.O.G by the Capital Market Authority
  10. ahlibank’s initial unaudited results for the six months period ended 30 June 2022
  11. Extraordinary General Meeting Resolution
  12. Notice and Invitation to Attend the Extra Ordinary General Meeting
  13. Resignation and appointment of Board Member
  14. ahlibank’s initial unaudited results for the three months period ended 31 March 2022
  15. Annual Ordinary General Meeting Resolution
  16. Nomination for the Board of Directors Membership
  17. Notice and Invitation to Attend the Annual General Meeting
  18. Board of Directors approved Financial Results for the year 2021 and recommend dividend
  19. ahlibank’s initial unaudited results for the financial year 2021

2021

  1. Disclosure on Abou Nabil LLC.pdf
  2. AGM Invitation.pdf
  3. AGM Resolutions March 2021.pdf
  4. Board Meeting Resolution 27 Jan 2021.pdf
  5. Drake and Scull International Disclosure.pdf
  6. Initial Q1 2021 Results.pdf
  7. Initial Q2 2021 Results.pdf
  8. Initial Q3 2021 Results.pdf
  9. Initial Q4 2021 Results.pdf
  10. Rights Issue Disclosure.pdf
  11. Rights Issue oversubscribed Final.pdf

2020

  1. Board Meeting Resolution 23 Jan 2020.pdf
  2. BoD Meeting Resolution 3 June 2020.pdf
  3. Dividends Distribution.pdf
  4. AB Donation.pdf
  5. e EGM AGM Invitation.pdf
  6. EGM AGM Invitation1.pdf
  7. e EGM AGM Resolutions.pdf
  8. List of Nominees MSM Disclosure.pdf
  9. Disclosure on NMC Healthcare.pdf
  10. Postponing EGM AGM.pdf
  11. BoD Approved Rights Issue.pdf
  12. Q1 2020 Initial Results2.pdf
  13. Q1 Initial Results Correction.pdf
  14. H1 2020 Initial Results.pdf
  15. Q3 2020 Initial Results.pdf
  16. Q4 2020 Initial Results.pdf

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