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Kuwait Real Estate Company – K.P.S.C

Disclosure about the invitation of Kuwait Real Estate Company's Ordinary General Assembly for the financial year 31 December 2021, to discuss the points stated in the meeting's agenda. The Ordinary General Assembly will be convened on Sunday, 08/05/2022 at 12:00 PM in the Company's Head Office located in Souk AL Kuwait Building, 8th Floor, Meeting room. Provided that shareholders attendance and voting will be virtually by electronic means only to discuss the points stated in the meeting’s agenda. The shareholders are also requested to visit the website of the Kuwait Clearing Company (www.maqasa.com), in order to take the registration procedures in the electronic system of the general assemblies in preparation for the participation and electronic voting on the agenda points, noting that participation will be available until eight o'clock in the morning of the day of the meeting, in accordance with the policy and procedures guide for holding general assemblies through electronic systems, published on the website of the Kuwait Clearing Company.

Attachments:

  • The agenda of the Ordinary General Assembly for the financial year ending 31 December 2021
  • A copy of the Ministry of Commerce's approval on the date.