Investor News
Unclaimed Amounts
Bank al Etihad's Board of Directors call on shareholders to collect cash dividend payment.
Payments will be made for registered holders to their bank accounts after presenting an official claim of the total dividend.
Bank al Etihad announces distribution of cash dividends for 2023
Bank al Etihad held its Ordinary General Assembly Meeting on 25/04/2024 with an attendance of 87.66%. The General Assembly approved the distribution of 10% cash dividends to shareholders on: 15/05/2024.
General Assembly Minutes of Meeting 25.4.2024
Basem Salfiti voted chairman of Bank al Etihad's Board of Directors, succeeding Isam Salfiti
The Chairman of Bank al Etihad's Board of Directors, Isam Salfiti, announced his resignation from his position ahead of the bank's general assembly meeting held on Thursday, April 25, 2024. The Bank al Etihad's general assembly elected a new board of directors for the coming four years, and the new board appointed Basem Salfiti as its chairman, with Jabra Ghandour as vice chairman.
The board decided to confer upon Isam Salfiti the honorary title of Founding Chairman, in recognition of his efforts over the past 36 years. He expressed his deep gratitude to the board members and the bank's team for their efforts in developing the bank's services and providing a unique banking experience in the Jordanian market. He wished success to the new board of directors, led by his son Basem Salfiti, who will utilize his extensive experience in global banking and investment to serve Bank al Etihad and continue its development journey.
Invitation to attend the General Assembly meeting on 25/04/2024
Bank al Etihad’s board of directors is pleased to invite its shareholders to attend the General
Assembly meeting on Thursday, 25/04/2024, at 10:00 am to deliberate on the agenda previously
sent. We look forward to your attendance and participation.
Invitation to attend the General Assembly Meeting 25/04/2024
Unclaimed Amounts
Bank al Etihad's Board of Directors call on shareholders to collect cash dividend payment.
Payments will be made for registered holders to their bank accounts after presenting an official claim of the total dividend.
Bank al Etihad Bonds Attract 176.5% of the Offered Value in Subscription
Bank al Etihad, announces the closure of the subscription period for its perpetual bonds yesterday. These bonds were offered for public subscription on September 12, 2023, and attracted subscription requests totaling 176.5 million USD, representing 176.5% of the issuance size.
These perpetual bonds are classified as Additional Tier 1 Capital, in accordance with regulatory capital instructions, following the Basel III standard and the guidelines issued by the Central Bank of Jordan. They will be listed for trading on the Amman Stock Exchange.
Bank al Etihad Issues $100 Million in Perpetual Bonds for Expansion and Growth
Raising capital by distribute free shares
Bank al Etihad's Board of Directors is pleased to inform the shareholders of a decision the Board of Commissioners of the Jordan Securities Commission (No. 133/2023) made during their 21/05/2023 meeting, which approved an increase in the bank's capital shares with the amount of 40 million JOD. This will be achieved by capitalizing 28 million JOD from the retained earnings account and 12 million JOD from the issuance premium account. The increased capital will be distributed as free shares to all registered shareholders based on each shareholder's percentage of contribution as of 04/06/2023, which is the 15th day from the date of the Board of Commissioner's approval of the registration of securities.
The authorized, subscribed, and paid-up capital of Bank al Etihad will stand at 200 million shares/JOD.
Bank al Etihad announces distribution of cash dividends for 2022
Bank al Etihad held its Ordinary and Extraordinary General Assembly Meeting on 18.4.2023 with an attendance of 88.83%. The General Assembly approved the distribution of 10% cash dividends to shareholders on: 7/5/2023.
Ordinary General Assembly Minutes of Meeting 18.4.2023
Extraordinary General Assembly Minutes of Meeting 18.4.2023
Invitation to attend the Ordinary and Extraordinary General Assembly Meeting 18.4.2023
Bank al Etihad’s Board of Directors cordially invite you to attend the Ordinary and Extraordinary General Assembly Meeting on Tuesday 18.4.2023 at 11 am to deliberate the agenda that was sent to shareholders.
Invitation to attend the Ordinary and Extraordinary General Assembly Meeting 18.4.2023https
Ordinary and Extraordinary General Assembly Meeting 18.4.2023 :
Bank al Etihad’s Board of Directors decided to hold the Ordinary and Extraordinary General Assembly Meeting on Tuesday 18.4.2023 at 11 am.
Unclaimed Amounts
Bank al Etihad's Board of Directors call on shareholders to collect cash dividend payment.
Payments will be made for registered holders to their bank accounts after presenting an official claim of the total dividend.
Bank al Etihad announces distribution of cash dividends for 2021
Bank al Etihad held its Ordinary and Extraordinary General Assembly Meeting on 17.4.2022 with an attendance of 90.8%. The General Assembly approved the distribution of 10% cash dividends to shareholders (JOD 16,000,000).
Ordinary General Assembly Minutes of Meeting 17.4.2022
Extraordinary General Assembly Minutes of Meeting 17.4.2022
Invitation to attend the Ordinary and Extraordinary General Assembly Meeting 17.4.2022
Bank al Etihad’s Board of Directors cordially invite you to attend the Ordinary and Extraordinary General Assembly Meeting on Sunday 17.4.2022 at 11 am to deliberate the agenda that was sent to shareholders.
Invitation to attend the Ordinary and Extraordinary General Assembly Meeting 17.4.2022
Shareholders to Collect Cash Dividends 2021
Bank al Etihad’s Board of Directors call on shareholders to collect cash dividend payment 2021
Payments will be made for registered holders to their bank accounts after presenting an official claim of the total dividend.
Bank al Etihad announces distribution of cash dividends for 2020
The Ordinary General Assembly Meeting took place on 29.4.2021 through Webex with 88.95% attendance of shareholders. The General Assembly approved the distribution of 16,000,000 JOD with a percentage of 10% per share as cash dividends to shareholders.
45th General Assembly Minutes of Meeting 29.4.2021
Invitation to attend the Ordinary General Assembly Meeting 29.4.2021
Bank al Etihad’s Board of Directors cordially invites you to attend the Annual Ordinary General Assembly Meeting on Thursday 29.4.2021 at 11 am to deliberate the agenda that was sent to shareholders.
Invitation to attend the Ordinary General Assembly Meeting 29.4.2021
Bank al Etihad's Board of Directors call on shareholders to collect cash dividend payment.
Payments will be made for registered holders to their bank accounts after presenting an official claim of the total dividend.
Bank al Etihad Extraordinary General Assembly Meeting 2020
The Board of Directors of Bank al Etihad has decided to hold an Extraordinary General Assembly on Thursday 20.02.2020 at 10am at its headquarters in Shmeisani, Halim Al Salfiti Theater.
Results of the 43rd Extraordinary General Assembly 20.2.2020
Bank al Etihad Announces Distribution of Cash Dividends for 2019
The annual Ordinary General Assembly Meeting took place on 25 April 2019 at our Headquarters with 90.91% attendance of shareholders. The General Assembly approved the distribution of 22,400,000 JOD with a percentage of 14% per share as cash dividends to shareholders.
42nd General Assembly Minutes of Meeting 25/04/2019
Invitation to attend the Ordinary General Assembly Meeting 30.4.2020
Bank al Etihad’s Board of Directors cordially invites you to attend the Annual Ordinary General Assembly Meeting on Thursday 30.4.2020 at 11 am to deliberate the agenda that was sent to shareholders.