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Investor Relations

Annual Reports

Annual Report 2023
Annual Report 2022
Annual Report 2021 (revised)
Annual Report 2020
Annual Report 2019
Annual Report 2018
Annual Report 2017
Annual Report 2016
Annual Report 2015
Annual Report 2014
Annual Report 2013
Annual Report 2012
Annual Report 2011
Annual Report 2010
Annual Report 2009

Quarterly Reports

Third Quarter
Second Quarter
First Quarter
Fourth Quarter
Third Quarter
Second Quarter
First Quarter
Revision Language Published On
Second Quarter English 2023-07-25
Fourth Quarter
Third Quarter
Second Quarter
First Quarter
Fourth Quarter (Revised - 31 January 2022)
Fourth Quarter
Third Quarter
Second Quarter
First Quarter
Fourth Quarter
Third Quarter
Second Quarter
First Quarter
Fourth Quarter
Third Quarter
Second Quarter
First Quarter
Fourth Quarter
Third Quarter
Second Quarter
First Quarter
Fourth Quarter
Third Quarter
Second Quarter
First Quarter
Fourth Quarter
Third Quarter (Revised)
Third Quarter
Second Quarter
First Quarter
Fourth Quarter
Third Quarter
Second Quarter
First Quarter
Fourth Quarter
Third Quarter
Second Quarter
First Quarter
Fourth Quarter
Third Quarter
Second Quarter
First Quarter

Annual General Meetings

41 AGM Minutes Dhivehi
41 AGM Minutes Notice Dhivehi
Resolution passed during 41st AGM Dhivehi
Notice of Directorship Candidates Dhivehi
Profile of Directorship Candidates Dhivehi
EGM 2024 minutes Dhivehi
Notice of EGM 2024 Minutes Dhivehi
Consolidated Statement of Condition as of 31 Dec 2023 English
Audited Financials 2023 English
Notice - Election of 03 Directors from Public Shareholders Dhivehi
40th AGM Minutes Notice Dhivehi
40th AGM Minutes (Draft) Dhivehi
Resolutions passed at the 40th AGM Dhivehi
Profile of Directorship Candidates Dhivehi
Notice of Directorship Candidates Dhivehi
40th AGM notice Dhivehi
Audited Financials 2022 English
Notice - Election of 03 Directors from Public Shareholders Dhivehi
Notice of 39th AGM Minutes Dhivehi
39th AGM Minutes (draft) Dhivehi
Resolution passed during 39th AGM Dhivehi
Supplementary Notice - 39th AGM Dhivehi
39th AGM Notice Dhivehi
Profile of Directorship Candidates Dhivehi
Consolidated Financial Statements 2021 English
Announcement - Publication of Audited Financial Statements English / Dhivehi
Audited Financials 2021 (revised) English
Notice of EGM 2021 Minutes English / Dhivehi
EGM 2021 minutes Dhivehi
Notice - Election of 03 Directors from Public Shareholders 2022 English / Dhivehi
Resolution Passed During 38th AGM English / Dhivehi
Notice of Publication of the Minutes of 38th AGM English / Dhivehi
Minutes of 38th AGM English / Dhivehi
Notice Re. Non-Resident Withholding Tax of Bank of Maldives Plc Shareholders English / Dhivehi
Profile of Directorship Candidates English / Dhivehi
Notice of Directorship Candidates English / Dhivehi
38th AGM Notice English / Dhivehi
Notice - Delay in Annual General Meeting (AGM) English / Dhivehi
Announcement - Publication of Audited Financial Statements English / Dhivehi
Financials 2020 - Summary English
Financials 2020 English
Notice- Election of 3 Directors from Public Shareholders 2021 Dhivehi
Notice of Publication of the Minutes of 37th AGM Dhivehi
Minutes of 37th AGM Dhivehi
Notice - Resolutions passed during 37th AGM Dhivehi
Notice - Directorship Candidates 29th August 2020 Dhivehi
Notice of Directorship Candidates Dhivehi
Notice for Profile of Directorship Candidates Dhivehi
37th AGM Notice Dhivehi
Minutes of 36th AGM Dhivehi
Notice - Election of 3 Directors from Public Shareholders 2020 English / Dhivehi
Notice of Publication of the Minutes of 36th AGM Dhivehi
Consolidated Financial Statements 2019 English
36th AGM Notice Dhivehi
Consolidated Financial Statements 2018 English
Notice - Publication of Annual Report 2018 - English English
Notice Election Of 03 Directors From Public Shareholders 2019 Dhivehi
Application for Directorship Position of Bank English
Notice of Profile of Directorship Candidates - Revised dated 30th July 2019 Dhivehi
Notice of Directorship Candidates - Revised dated 30th July 2019 Dhivehi
Notice of Publication of the Minutes of 35th AGM Dhivehi
Minutes of 35th AGM Dhivehi
Notice of Publication of the Minutes of 34th AGM Dhivehi
Notice of Profile of Directorship Candidates Dhivehi
Proxy Form Dhivehi
Proxy Revocation Form Dhivehi
Minutes of 34th AGM Dhivehi
Notice - Publication of Annual Report 2017 - English English
Application for Directorship Position of Bank English
Consolidated Financial Statements 2017 English
Notice of Public Directorship Candidates Dhivehi
Notice of Public Directorship Candidates Dhivehi
Notice - Publication of Annual Report 2016 - English English
Notice of Publication of the Minutes of 33rd AGM Dhivehi
Minutes of 33rd AGM Dhivehi
Notice of Directorship Candidates Dhivehi
Notice of Profile of Directorship Candidates Dhivehi
34th AGM Notice Dhivehi
Proxy Form Dhivehi
Consolidated Financial Statements 2016 English
Notice- Publication of Annual Report 2015- English English
Minutes of 32nd AGM Dhivehi
Consolidated Financial Statements 2015 English
Notice of Public Directorship Candidates Dhivehi
Notice of Publication of the Minutes of 32nd AGM Dhivehi
33rd AGM Notice Dhivehi
Notice of Eligible Shareholders Dhivehi
Announcement of 32nd AGM Dhivehi
Minutes of 31st AGM Dhivehi
Notice of Public Directorship Candidates Dhivehi
Notice of Directorship Candidates Dhivehi
Notice of Publication of the Minutes of 31st AGM Dhivehi
Notice- Publication of Annual Report 2014- English English
Notice of Directorship Candidates Dhivehi
Notice- Publication of Annual Report 2013- English English
Minutes of 30th AGM Dhivehi
Announcement of 31st AGM Dhivehi
Notice of Publication of the Minutes of 30th AGM Dhivehi
Notice of Public Directorship Candidates Dhivehi
Notice of Public Directorship Dhivehi
Notice of Publication of Annual Report 2012 Dhivehi
Notice of Invitation to Public Shareholders regarding application for Directorship Dhivehi
Announcement of 30th AGM Dhivehi
Notice of Profile of Directorship Candidates Dhivehi
Notice of 30th AGM delay Dhivehi
Announcement of 30th AGM (second time) Dhivehi
Notice of AGM Supplementary Dhivehi
Minutes of EGM 2013 Dhivehi
Notice of Publication of EGM 2013 Minutes Dhivehi
Notice of Change in Board of Directors Dhivehi
Minutes of 28th AGM Dhivehi
Notice regarding withdrawal of Directorship application Dhivehi
Announcement of 29th AGM Dhivehi
Notice regarding extension on election of 03 Directors from Public Shareholders Dhivehi
Notice of Publication of Minutes of 28th AGM Dhivehi
Minutes of 27th AGM Dhivehi
Announcement of 28th AGM Dhivehi
Notice of Public Directorship Dhivehi
Notice of Publication Annual Report 2010 Dhivehi
Notice of Publication of EGM Minutes Dhivehi
Notice of Directorship Candidates Dhivehi
Notice of Profiles of Directors Dhivehi
Notice of voting at General Meetings Dhivehi
Notice Regarding withdrawal of candidate Dhivehi
Minutes of 27th AGM Dhivehi
Notice of Publication of 27th AGM Minutes Dhivehi
Minutes of EGM 2011 Dhivehi
Notice of Publication of EGM 2011 Minutes Dhivehi

EGM October 2024

EGM Oct 2024 Notice Dhivehi
Resolution passed during EGM Oct 2024 Dhivehi
Notice of EGM Minutes held on 21 September 2024 & 30 October 2024 English
EGM Minutes held on 30 October 2024 English
EGM Minutes held on 21 Sep 2024 English

Fahivote

Learn how to vote via the Fahivote platform 

EGM – September 2024

Notice – EGM Sept 2024 Dhivehi
Profile of Directorship Candidates Dhivehi
Notice of Directorship candidates - Sep 2024 Dhivehi
Resolutions passed during EGM Sep 2024 Dhivehi
Supplementary Notice of Directorship Candidates Sep 2024 Dhivehi

EGM- July 2024

Notice - Election of 02 Public Directorship Positions Dhivehi
EGM July 2024 Notice (Revised on 16-07-2024) Dhivehi
Notice of Directorship Candidates EGM July 2024 Dhivehi
Profile of Directorship Candidates July 2024 Dhivehi
EGM - CEO Speech English / Dhivehi
Resolutions Passed During EGM held on 20th July 2024 Dhivehi
Notice re EGM minutes Dhivehi
EGM July 2024 Minutes Dhivehi
Notice re EGM Minutes (Revised) Dhivehi

EGM - March 2024

Notice - EGM 2024 Dhivehi
Profile of directorship candidates Dhivehi
Resolution passed during EGM 2024 Dhivehi

EGM - 2023

EGM 2023 Notice Dhivehi
Profile of Directorship Candidate Dhivehi
Resolutions passed during EGM 2023 Dhivehi
Notice of EGM Minutes Dhivehi
EGM 2023 Minutes (draft) Dhivehi

Dividend

Dividend Announcement 2023 English
Distribution of Final Dividend 2022 Dhivehi
Notice - Distribution of Interim Dividend 2022 Dhivehi
Dividend Announcement 2022 English
Notice - Distribution of Dividend 2021 Dhivehi
Notice- Distribution of Interim Dividend 2021 Dhivehi
Dividend Announcement 2021 English
Announcement English 2020- Dividend Distribution Notice English
Distribution of 2020 Dividend Dhivehi
Announcement - Final Dividend 2020 English
Deferred 2019 Dividend Distribution Notice English / Dhivehi
Announcement - Dividend Distribution 2018 Dhivehi
Announcement: Final Dividend for 2018 English
Notice of Dividend Distribution 2017 Dhivehi
Announcement: Final Dividend for 2017 English
Notice of Dividend Distribution 2016 Dhivehi
Notice: Issuing Dividend for 2015 Dhivehi
Notice of Dividend Distribution 2014 Dhivehi
Notice: Issuing Dividend for 2014 Dhivehi
Notice of Final Dividend Distribution 2013 Dhivehi
Notice of Interim Dividend Distribution 2013 Dhivehi

Contact us

For more information, please contact:

Corporate Affairs Department

Phone: +960 3330192 

Fax: +960 3015309

Email: [email protected]


The share structure

Shareholding structure of the Bank effective from 22nd June 2023.

Shareholder information and Articles of Association

Shareholder Information Form English / Dhivehi
Share Transfer Form English / Dhivehi
Memorandum and Articles of Association Dhivehi