Listen to page
Capital Bank

Capital Bank OF Jordan

Get it On Play Store

You are on PERSONAL BANKING

Investor Relations

Reports

Q3 – 2024

Q2 - 2024

Q1 - 2024

Q4 - 2023

Q3 - 2023

Q2 - 2023

Q1 - 2023

Q4 - 2022

Q3 - 2022

Q2 - 2022

Q1 - 2022

Q4 - 2021

Q3 - 2021

Q2 - 2021

Q1 - 2021

Q2 - 2020

Q4 - 2018

Q4 - 2017

CB Ordinary AGM 27-03-2024

CB Ordinary AGM 23-03-2023

CB Extraordinary AGM 21-7-2022

CB Extraordinary AGM 15-06-2022

CB Extraordinary AGM 24-3-2022

CB Ordinary AGM 24-03-2022

CB Extraordinary AGM 29-09-2022

CB Extraordinary AGM 23-12-2021

CB Ordinary AGM 30-04-2019

CB Ordinary AGM 15-04-2021

CB Ordinary AGM 31-05-2020

CB Ordinary AGM 30-04-2018

2023

2022

2021

2020

2019

2018

2017

2016

2015

2014

2013

2012

2011

2010

2009

2008

2007

2006

2005

2004

2003

2002

2001

2000

1999

Q3 - 2024

Q2 - 2024

Q1 - 2024

Q4 - 2023

Q3 - 2023

Q2 - 2023

Q1 - 2023

Q4 - 2022

Q3 - 2022

Q2 - 2022

Q1 - 2022

Q4 - 2021

Q3 - 2021

Q2 - 2021

Q1 - 2021

Sustainability Report - 2023

Sustainability Report - 2022

Q3 - 2024

Q2 - 2024

Q1 - 2024

Q4 - 2023

Q3 - 2023

Q2- 2023

Q1 - 2023

Q4 - 2022

Dividends Announcement 2023

Dividends Announcement 2022

Extraordinary General Assembly 2022

General Assembly 2023

Arqaam Capital Coverage Report Q3 - 2024

BHM Capital Coverage Report Q2 – 2024

Arqaam Capital Coverage Report Q2 - 2024

Arqaam Capital Coverage Report Q1 - 2024

BHM Capital Coverage Report Q4 - 2023

Arqaam Capital Coverage Report Q4 - 2023

Arqaam Capital Coverage Report Q3 - 2023

Arqaam Capital Coverage Report Q2 - 2023

Arqaam Capital Coverage Report Q1 - 2023

BHM Capital Coverage Report Q1 - 2023

BHM Capital Coverage Report Q4 - 2022

BHM Capital Coverage Report Q2 - 2021

For disclosures, key information and reports published on Amman Stock Exchange; kindly follow the link below  https://www.ase.com.jo/en/company_guide/disclosures/213

Bank’s Corporate Governance Code

Capital Bank is committed to ensuring that its policies and practices reflect the highest levels of corporate governance. We have established a comprehensive framework of policies and systems that ensures full accountability to our shareholders and other stakeholders, including the bank’s customers, employees and the broader community.

The bank is directed by the board of directors, which has overall responsibility for the operations and financial soundness of the bank. The board defines the bank’s strategic goals and exercises control over its executive management. The board consists of thirteen members, a mix of executive and nonexecutive directors.

To increase efficiency and speed up decision making, the board has formed seven committees: the Nominations and Remuneration Committee, the Corporate Governance Committee, the Audit Committee, the Risk Management Committee, the Compliance Committee, the Credit Facilities Committee and the IT Governance Committee.

The board of directors and the bank’s executive management are further responsible for developing and monitoring an internal control system that ensures the accuracy and integrity of financial statements, as well as compliance with applicable laws, regulations and instructions.

Coroporate Governance Guide 2023


Shareholders' Complaints and Suggestions

Dear Shareholder,

To ensure that we provide you with the best services and enhance the principle of corporate governance, we receive your suggestions and complaints on the following e-mail:

investorrelations@capitalbank.jo


Shareholder Data Update

Dear Shareholder,

To update your data, please click on the following link to download an individual shareholder data card, fill it in, sign it and return it to us at the email address below. and click here if you are corporate shareholder for the data card to be filled and signed. In the case that you wish to transfer your profits for the coming years, please add the details of the bank to which you want to transfer them in full, authenticate the signature from your bank and fill in the IBAN field. Otherwise, we regret to inform you that we will not be able to remit the profits.

investorrelations@capitalbank.jo

Individual Shareholder Data Card

Corporate Shareholder Data Card


Shareholder Suggestions About the General Assembly Agenda

Dear Shareholder,

In accordance with the provisions of Article (5/ق,ر) of the Corporate Governance Code for the listed companies in the year 2017, you may submit your suggestions for including certain topics on the General Assembly agenda, a measure that ensures they will be studied and decided on. Shareholders who own 5% of the bank’s shares may add agenda items for the January General Assembly of each year, provided that the proposed topics fall within the jurisdiction of the General Assembly and in accordance with the current provisions of the Jordanian Companies Law. Suggestions may be sent to the following email address:

investorrelations@capitalbank.jo


Governance and Management of Information and Related Technologies Guide

Information technology (IT) is one of the most important elements of the business world due to its active role in managing institutional operations, meeting companies’ needs and seeking to achieve their goals. It is a catalyst for change and one of the most important elements of development and distinction between institutions. For these reasons, Capital Bank must follow the sound tenets and standards of accepted international practices in its management of IT. The Central Bank of Jordan issued instructions for the government and management of IT and related technologies – COBIT 5 no. 65/2016 on October 25, 2016 – and these are now an integral part of the corporate governance project, their application having since become a fundamental requirement for all banks in Jordan. This includes the formation of committees to implement governance-related tasks.

Guide to Governance, Information Management and Associated Technology

Emails

Emails

For any inquiries concerning our coverage reports, investor relations presentations and financial information, please contact us at
Investors.inquiries@Capitalbank.jo

For any inquiries concerning our stocks, dividends, complaints, suggestions or to update Investors’ data card please contact us at
investorrelations@capitalbank.jo

When you use our services, we or also third parties process certain personal data of yours through cookies and similar technologies (“Cookies “). Some of these are essential for our services to work (Essential Cookies). Performance Cookies are used to measure/optimize the content and performance of our services, and Marketing Cookies help us personalize/market our services and display relevant ads. You can find out more about the Privacy Policy.