Publishing the General Assembly invitation in the official newspapers | premargin
Publishing the General Assembly invitation in the official newspapers
·ADX·General Disclosure | Announcements·March 4, 2026·View on exchange
AI Summary
Al Khaleej Investment PSC (KICO) will hold its Annual General Meeting on March 26, 2026, at 12:00 PM at The H Hotel Dubai and via remote electronic attendance.
The Board of Directors has proposed the non-distribution of profits for the financial year ended December 31, 2025.
The meeting agenda includes the appointment of Mr. Omar Siraj Bin Qandil and Ms. Sheikha Ahmed Al Suwaidi to the Board of Directors.
Shareholders will vote on a special resolution to cancel Article [59] of the Articles of Association and transfer the optional reserve for asset consumption/devaluation to the retained earnings account.