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RNS Number : 7415L Kuwait Projects Co SPC Limited 23 April 2024
Kuwait Projects Co SPC Limited
General Assembly Meetings
Kuwait Projects Company (Holding) K.S.C.P. (in its capacity as the Guarantor
of Kuwait Projects Co SPC Limited), announced that on Tuesday, 23 April 2024,
it held its Ordinary Annual General Assembly Meeting and the Extraordinary
General Assembly Meeting, and all the agenda items of both the meetings were
duly approved by the shareholders. Please refer to the following document for
the agenda items:
https://kipco.com/wp-content/uploads/2024/04/KIPCO-AGM-EGM-results-disclosure-Boursa-Eng.pdf
(https://kipco.com/wp-content/uploads/2024/04/KIPCO-AGM-EGM-results-disclosure-Boursa-Eng.pdf)
The shareholders approved the Board of Directors recommendation for not
distributing dividends to the shareholders for the financial year ended 31 Dec
2023.
After the Annual General Assembly Meeting, the Group Chief Executive Officer,
Sheikha Dana Naser Sabah Al Ahmad Al Sabah, made a presentation to the
shareholders, outlining the company's strategies and key highlights of the
financial results for the year ended 31 Dec 2023. Please refer to the
following link for the presentation:
https://kipco.com/wp-content/uploads/2024/04/AGM-presentation-English-FINAL_compressed.pdf
(https://kipco.com/wp-content/uploads/2024/04/AGM-presentation-English-FINAL_compressed.pdf)
For further information, please contact:
Investors, Press and Media:
Eman Al-Awadhi
49(th) Floor
KIPCO Tower, Khaled Bin Al-Waleed St, Sharq
P.O. Box 23982
Safat 13100
Kuwait
Tel: +965 2294 3416
Email: eman.alawadhi@kipco.com
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