Please be informed that Agility’s Ordinary and Extra Ordinary General Assembly Meeting for the financial year ending 31/12/2021, is scheduled to be held electronically on Monday 16th of May, 2022 at 11:00 a.m. at the Company’s headquarters located at Sulaibiya, Industrial area, Kuwait. Shareholders will be able to attend and vote on the items of the agenda only electronically.

Shareholders are kindly requested to visit Kuwait Clearing Company’s website www.maqasa.com to check the process of registration in the electronic system of the General Assembly to be able to participate and vote electronically on the items of the agenda.

Note that voting will start on 08/05/2022 until 8:00 a.m. on the day of the meeting. With the 08&09/05/2022 allocated to receive shareholders’ inquiries regarding the agenda, and that is in accordance with the manual related to holding electronic general assemblies published on the Kuwait Clearing Company’s website.

For your reference, please find below:
AGM Agenda
MOCI Notification
2021 Financial Report
KCC registration application for individuals (to be emailed to [email protected])
KCC application for Corporates (to be emailed to [email protected])

If you are already registered with KCC, please click on the below link to vote.

eAGM voting link:

https://online.maqasa.com/eagm

 

Sincerely,
Investor Relations Team

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