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’s Ordinary and Extra Ordinary General Assembly Meeting for the financial year ending 31/12/2022, is scheduled to be held electronically on Tuesday 30th of May, 2023 at 1:00 p.m.

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 16/05/2023 until 8:00 a.m. on the day of the meeting or any other day it is adjourned to.

In case the legal quorum for any of the meetings was not met, the second meeting will be held electronically on June 7th 2023 at 1.00 pm 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.

For your reference, please find below:
AGM Agenda
AGM Template
Board Report
2022 Financial Statement
Corporate Governance report including audit and compensation reports
Related Party transactions
MOCI Observation
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

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