Annual General Assembly Meeting

The Board of Directors of APM Terminals Bahrain B.S.C (the “Company”) is pleased to invite you to attend the Company’s Extra-ordinary General Meeting to be held at 11:30 AM on Thursday, 9 September 2021. In case the legal quorum to hold the Meeting is not met, the Meeting will be held on Thursday 16 September 2021 and if the quorum is not met, then the Meeting will be held on Thursday, 23 September 2021.

Pursuant to preventive measures implemented by the Government of Bahrain to combat the outbreak of the coronavirus (COVID-19), specifically those related to gathering of large groups, the Meeting will be convened virtually by way of videoconferencing. Shareholders willing to participate in the Meeting 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 Meeting. Once the information provided is verified, details on how to access the Meeting will be sent.

Documentation (pdf)

Minutes of the Extra-ordinary General Meeting - 9th September, 2021
Meeting Pack
EGM Agenda (English)
EGM Agenda (Arabic)
Proxy Form

The 15th Annual General Meeting and Extra-Ordinary General Meeting of APM Terminals Bahrain B.S.C took place at 10:30 AM (local time) on Thursday, 25 March 2021. The meeting was convened virtually by way of videoconferencing. Shareholders wishing to participate in the Meeting were required to send a copy of their ID Card or Passport, investor number, number of shares held and a signed proxy form (where applicable) to registry@bahrainclear.com at-least 24 hours before the Meeting.

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

The 14th Annual General Assembly Meeting (AGM) of APM TERMINALS BAHRAIN B.S.C. (the “Company”) took place on March 26, 2020 at 11:00 AM local time. The AGM was held in The Auditorium, Bahrain Bourse, 4th Floor, Bahrain Financial Harbor, Manama, Kingdom of Bahrain.

Documentation (pdf)

Minutes of the 14th Annual General Meeting - March 26, 2020
Annual Ordinary and or Extraordinary General Meeting Results
Announcement of the Annual General Meeting (English)
Announcement of the Annual General Meeting (Arabic)
AGM Agenda (English)
AGM Agenda (Arabic)
Proxy Voting Form
Audited Financial Statements 2019 (2019تقرير حوكمة الشركات)
Corporate Governance Report 2019
Minutes of the 13th Annual General Meeting - March 24, 2019
Remuneration Policy of the Board of Directors

The 13th Annual General Assembly Meeting (AGM) of APM TERMINALS BAHRAIN B.S.C. (the “Company”) took place on March 24, 2019 at 11:00 AM local time. The AGM was held in The Auditorium, Bahrain Bourse, 4th Floor, Bahrain Financial Harbor, Manama, Kingdom of Bahrain.

Documentation

Minutes of the Annual General Meeting March 24, 2019
AGM Agenda (English)
Audited Financial Statements 2018 (English)
Minutes of 12th AGM
Proxy voting form
2018 Corporate Governance Report