Reference to the above-mentioned subject; and in accordance with Chapter 10 of the Capital Markets Authority’s bylaws of Law No. 7/2010 on Disclosure and Transparency, please be informed that Agility Public Warehousing Co. KSCP’s ordinary Annual General Assembly Meeting (“AGM”) for the financial year ended on 31/12/2024, is scheduled to be held electronically on Thursday 22nd of May 2025 at 11:00 a.m.
Shareholders interested to attend the meeting are kindly requested to visit KCC’s website www.maqasa.com to check the process of registering in the electronic system of the General Assembly to be able to participate and vote electronically on the items of the agendas.
In case the legal quorum of the meeting was not met, the second meeting will be held on 1st of June 2025, at the same place and time to discuss the same agenda. This invitation is valid for the second meeting, which will be also valid regardless of the number of the represented shares.
Attached is the AGM template, the agenda and Ministry notification in addition to the bio for the nominees to the board membership.
For more information, please contact Investors Relation department at [email protected]
For your reference, please find below:
AGM Agenda
AGM Template
Board Report
2024 Financial Statement
Corporate Governance Report
Audit Report
Compensation Report
Related Party transactions
Board Nominees Bios
MOCI Notification
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