Reference to the above mentioned subject; and in accordance with Book 10 of the Capital Markets Authority’s bylaws of Law No. 7 of 2010 on Disclosure and Transparency, please be informed that Agility Public Warehousing Company KSCP held its Ordinary and Extra Ordinary General Assembly Meeting for the year ending 31st December 2015 on Thursday May 26th, 2016. The assembly approved all the agenda items including the distribution of 30% cash dividend (30 fils per share) to the shareholders registered in the company’s registrar as issued by the Kuwait Clearing Company on the date of the AGM and elected or appointed new members to the board of directors for the coming three years.

The new members of the board of directors are:

Public Institution for Social Security
Tarek Abdulaziz Sultan Al Essa
Jamil Sultan Al Essa
Ayman Sultan Al Essa
Henadi Anwar Essa Al Saleh
Naser Mohammad Al Rashid
National Real Estate Company

Faisal Jamil Al Sultan (as a reserve member)

Latest Financial News


June 15, 2022

Confirmation of Corporate Action Dates

Dear Investor, Agility would like to confirm the corporate action dates as per the template. Agility’s General Assembly meeting has …


June 5, 2022

Agility’s New Board Structure

Based on the resolution of Agility’s General Assembly Meeting that was held on May 16, 2022, Agility’s new board structure …


June 1, 2022

Supplement Disclosure: Recommended Cash offer for John Menzies

The board of John Menzies PLC has announced that its shareholders have voted to support a recommended cash offer by …


May 31, 2022

Agility’s Adjourned Extra Ordinary General Assembly Meeting

Dear Investor, Agility Public Warehousing Company KSCP held its Extra Ordinary General Assembly Meeting on Monday May 30th2022 through electronic …