Loader Background

Investors Relations

ABCB Holdings

Access key information on ABCB Holdings Limited, the parent company of ABC Banking.

ABCB Holdings Limited Constitution

PDF Document

View Document

ABCB Holdings Limited Website

External Website

Visit Website

Board Charter

Review the principles guiding the Board’s responsibilities and governance.

Board Charter (Revised 2023)

Comprehensive document outlining the Board’s roles, responsibilities, and governance principles.

View Document

Code of Conduct and Corporate Governance

Explore the standards and frameworks that guide ethical conduct and governance.

Code of Ethics and Conduct for Directors (2021)

PDF Document

View Document

Corporate Governance

External Website

Visit Website

ABCBC Constitution

PDF Document

View Document

Prospectus

External Website

Visit Website

Annual Reports and Financial Statements

View our financial performance through reports and statements.

Annual Report 2025

Comprehensive overview of our annual performance and strategic direction.

ABC Banking

Annual Report

2025

Financial Statement 2025

ABC Banking

Financial Statement

2025

Unaudited Condensed Interim Financial Information (Six months ended 31 Dec 2025)

PDF Document

Download

Abridged Financial Statements 2025 (Reviewed)

PDF Document

Download

Lexpress Abridged Statement 2025

PDF Document

Download

Notices and Communiqués

Stay updated with official notices and corporate announcements.

Recent Notices & Announcements

Dividend Notice — January 2025

PDF Document

PDF

Communiqué — SEM

March 2024 · PDF Document

PDF

Communiqué — Bond Issuance 2024

PDF Document

PDF

Notice and Proxy for Special Meeting

5 November 2024 · PDF Document

PDF

Announcement IM

October 2024 · PDF Document

PDF

Statement to Shareholders 2024

PDF Document

PDF

Communiqués Archive

abcb.mu/communiques/ · Webpage

WEB

Historical Notices & Meeting Records

Dividend Notice — January 2024

LExpress · PDF Document

PDF

Dividend Notice 2022

PDF Document

PDF

Communiqué AGM — November 2022

PDF Document

PDF

Proxy Form 2022

PDF Document

PDF

Notice of Annual Meeting & Proxy Form 2020

PDF Document

PDF

AMS Minutes — December 2019

Webpage

WEB

Dividend Notice — December 2019

LExpress · PDF Document

PDF

Annual Meeting 2018

PDF Document

PDF

SM Bonds Issue Agenda & Proxy 2019

PDF Document

PDF

Notice of Annual Meeting & Proxy 2017

PDF Document

PDF

AGM Notice & Profile 2016

PDF Document

PDF