Investor Relations

Annual
Reports

 
  • 2019
  • 2018
  • 2017
  • 2016
  • 2015
  • 2014
  • 2013
  • 2012
  • 2011
  • 2010

Credit
Rating

 
  • Fitch March 2020
  • S&P April 2020

Corporate
Governance

 

As a Bahrain-based Company, Batelco is subject to the corporate governance standards of the Central Bank of Bahrain (CBB) and the Bahrain Commercial Companies Law; and in line with the Corporate Governance Code 2018 of the Ministry and Industry, Commerce and Tourism. Batelco aspires to the highest standards of ethical conduct based on sound corporate governance. In accordance with its commitment to both meeting legal and regulatory requirements and adhering to international best practices, Batelco has put in place a comprehensive Corporate Governance framework to maximize operational efficiency and protect shareholders’ rights. Batelco regards the guiding principles of its Corporate Governance framework to be fairness, transparency, accountability and responsibility.

Batelco’ s corporate governance practices have been structured around the following ten principles:

  • The Company shall be headed by an effective, qualified and expert Board
  • The Directors and Executive Management shall have full loyalty to the Company
  • The Board shall have rigorous controls for financial audit and reporting, internal control, and compliance with law
  • The Company shall have effective procedures for appointment, training and evaluation of the Directors
  • The Company shall remunerate directors fairly and responsibly
  • The board shall establish a clear and efficient management structure with defined job titles, powers, roles and responsibilities.
  • The Company shall communicate with shareholders, encourage their participation, and respect their rights
  • The Company shall disclose its corporate governance.
  • The Board shall ensure the integrity of the financial statements submitted to shareholders by appointing External Auditors.
  • The Company shall seek through social responsibility to exercise its role as a good citizen.

While placing the paramount importance to the code, the board has ensured that the governance framework adopted and implemented across all levels of the organization, exhibits the principles of fair dealings, honesty, environment of effective oversight and strong accountability.

Key Persons Dealing Policy

The objective of this policy is to govern dealings in the shares of Batelco by its Board of Directors, executive management and such other persons who have access to insider information.

To view the Key Persons’ Dealing Policy please click here.

Corporate Governance Reports

  • 2019
  • 2018
  • 2017
  • 2016
  • 2015
  • 2014

General
Meetings

 
  • 2020
  • 2019
  • 2018
  • 2017
  • 2016
  • 2015
  • 2014
  • AGM 25 March
  • AGM 27 March 2019
  • EGM 27 March 2019
  • AGM 29 March 2018
  • EGM 29 March 2018
  • AGM 29 March 2017
  • EGM 13 December 2017
  • AGM 21 March 2016
  • AGM 18 March 2015
  • EGM 18 March 2015
  • AGM 4 March 2014
  • EGM 4 March 2014

Financial
Results

 
  • 2020
  • 2019
  • 2018
  • 2017
  • 2016
  • 2015
  • 2014
  • 2013
  • 2012
  • First Half
  • Quarter 3
  • Quarter 1
  • Quarter 2
  • Quarter 3
  • Quarter 4
  • Quarter 1
  • Quarter 2
  • Quarter 3
  • Quarter 4
  • Quarter 1
  • Quarter 2
  • Quarter 3
  • Quarter 4
  • Quarter 1
  • Quarter 2
  • Quarter 3
  • Quarter 4
  • Quarter 1
  • Quarter 2
  • Quarter 3
  • Quarter 4
  • Quarter 1
  • Quarter 2
  • Quarter 3
  • Quarter 4
  • Quarter 1
  • Quarter 2
  • Quarter 3
  • Quarter 4
  • Quarter 1
  • Quarter 2
  • Quarter 3
  • Quarter 4

Financial
Calendar 2021

 
Financial Calendar 2021

21 February 2021

2020 FY results announcement

25 March 2021

Annual General Meeting

28 April 2021

Q1 2021 results announcement

04 August 2021

Q2 2021 results announcement

31 October 2021

Q3 2021 results announcement

Dividends

 
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