Dear Shareholders,

Please be informed that Agility’s General Assembly Meeting for the financial year ending 31/12/2019, is scheduled to be held on Monday, 29th June, 2020 at 1:00 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 21/06/2020 until 8:00 a.m. on the day of the meeting. With the 21&22/6/2020 allocated to receive shareholders’ inquiries regarding the agenda, and that is in accordance with the Electronic General Assemblies manual published on the Kuwait Clearing Company’s website.

For your reference, please find below:
AGM Agenda
MOCI Notification
2019 Annual Report
KCC registration application for individuals (to be emailed to [email protected])
KCC application for Corporates (to be emailed to [email protected])

Sincerely,
Investor Relations Team

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