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. K.S.C.P’s Annual General Assembly Meeting (“AGM”) for the financial year ended on 31/12/2023, is scheduled to be held electronically on Tuesday 28th of May 2024 at 11:00 a.m.

Shareholders interested to attend the meeting are kindly requested to visit KCC’s website 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 agenda. Note that voting will start on the settlement date 14th of May 2024 until 8:00 a.m. on the day of the meeting or any other day it is adjourned to. Shareholders who would like to attend the meeting physically are kindly requested to visit the Kuwait Clearing Company (KCC) offices during working hours to receive the invitations.

In case the legal quorum of the meeting was not met, the second meeting will be held on 5th of June 2024, 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.

For your reference, please find below:
AGM Agenda
AGM Template
Board Report
2023 Financial Statement
Corporate Governance report including audit and compensation reports
Related Party transactions
ESOP Program
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:

Investor Relations Team