The 15th Annual General Meeting and Extra-Ordinary General Meeting of APM Terminals Bahrain B.S.C will take place at 10:30 AM (local time) on Thursday, 25 March 2021. In case the legal quorum to hold the Meetings is not met, the Meetings will be held on Thursday 1 April 2021 and if the quorum is not met on 1 April 2021, then the Meetings will be held on Thursday, 8 April 2021. The Meetings will be convened virtually by way of videoconferencing. Shareholders wishing to participate in the Meetings must send a copy of their ID Card or Passport, investor number, number of shares held and a signed proxy form (where applicable) at registry@bahrainclear.com at-least 24 hours before the Meetings.
Documentation (pdf)
Minutes of the 15th Annual General Meeting - March 25, 2021
Minutes of the Extra-Ordinary General Meeting - March 25, 2021
AGM and EGM Agenda (English)
AGM and EGM Agenda (Arabic)
Minutes of Meeting held on 26 March 2020
AGM Pack
EGM Pack
Proxy form