2026 – Bayan Investment Holding Co

Agenda - Ordinary General Assembly Meeting Agenda - Extraordinary General Assembly Meeting BOD Report Financial Statements for the Year Ended on 31 December 2025

1212/0404/2026202620262026 in Bayan News

Ordinary & Extraordinary Annual General Assembly Meetings Date for Bayan Investment Holding Co.

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Agenda - Ordinary General Assembly Meeting Agenda - Extraordinary General Assembly Meeting BOD Report Financial Statements for the Year Ended on 31 December 2025

0707/0404/2026202620262026 in Bayan News, Disclosures

Disclosure of the Upcoming Ordinary & Extra Ordinary General Assembly Meeting Date.

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0101/0404/2026202620262026 in Bayan News, Disclosures

Disclosure of the CMA Approval for the Company’s share capital increase through distributing bonus shares.

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2929/0303/2026202620262026 in Bayan News, Disclosures

Disclosure of the Financial Statements Results for the Year Ended on 31-12-2025

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1818/0303/2026202620262026 in Bayan News, Disclosures

Disclosure of the Upcoming BOD Meeting for Bayan Investment Holding Co. to be held on 26/03/2026.

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0303/0303/2026202620262026 in Bayan News, Corporate Social Responsibility

Bayan Initiative for Distributing Iftar Meals

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1616/0202/2026202620262026 in Bayan News, Corporate Social Responsibility

Bayan gathered its employees for the Graish and National Day Celebration

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Yearly Archives: 2026

Pink October Awareness Month

World Cleanup Day

International Day of Clean Air for Blue Skies

World Humanitarian Day

Disclosure of the Financial Results for the Period Ended on 30/06/2026

Disclosure of the Upcoming BOD Meeting for Bayan Investment Holding Co. to be held on 10/08/2026.

Corporate Action Confirmation

Supplementary Disclosure -Confirmation of Corporate Action Schedule

[Supplementary Disclosure] Corporate Action Confirmation

Material Information Disclosure– Annotation in the Commercial Register

Supplementary Disclosure -Confirmation of Corporate Action Schedule

World Hypertension Day

Disclosure of the Financial Statements Results for the period Ended on 31-03-2026

Supplementary Disclosure – Minutes of Meeting of the Rescheduled Extraordinary General Assembly Meeting held on 12-05-2026

Minutes of Meeting of the Rescheduled Extraordinary General Assembly Meeting held on 12-05-2026

Minutes of the postponed Extraordinary General Assembly meeting

Disclosure of the Upcoming BOD Meeting for Bayan Investment Holding Co. to be held on 13-05-2026

Disclosure of the CMA Approval to Renew the Right of Trading on the Treasury Shares

Supplementary Disclosure – Minutes of Meetings of Bayan Investment Holding Company’s Ordinary and Extraordinary AGM Held on 03/05/2026

Minutes of the Ordinary General Assembly meeting 2025

Disclosure of Bayan Investment Holding Company’s AGM Results Held on 03/05/2026.

Bayan strengthens current Recycle Initiative coinciding with Earth Day

Reminder of the Ordinary & Extraordinary Annual General Assembly Meetings Date for Bayan Investment Holding Co.

Ordinary & Extraordinary Annual General Assembly Meetings Date for Bayan Investment Holding Co.

Disclosure of the Upcoming Ordinary & Extra Ordinary General Assembly Meeting Date.

Disclosure of the CMA Approval for the Company’s share capital increase through distributing bonus shares.

Disclosure of the Financial Statements Results for the Year Ended on 31-12-2025

Disclosure of the Upcoming BOD Meeting for Bayan Investment Holding Co. to be held on 26/03/2026.

Bayan Initiative for Distributing Iftar Meals

Bayan gathered its employees for the Graish and National Day Celebration

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