Please be informed that Agility’s General Assembly Meeting for the financial year ending 31/12/2020, is scheduled to be held on Wednesday 5th of May, 2021 at 12:00 p.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 through electronic means of communication due to the current circumstances and precautionary measures.

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 27/04/2021 until 8:00 a.m. on the day of the meeting. With the 27&28/04/2021 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
Board Report
MOCI Notification
2020 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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