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Resolutions of General Assembly | premargin

Resolutions of General Assembly

·DFM·Disclosure·May 10, 2026·View on exchange

AI Summary

Agility’s Ordinary General Assembly approved all agenda items for the fiscal year ended December 31, 2025, with a shareholder attendance quorum of 58.4%.
Shareholders endorsed a 2% cash dividend (2 fils per share) for FY 2025, with an ex-dividend date of June 3, 2026, and a distribution date of June 9, 2026.

The assembly approved the appointment of Ernst & Young and RSM Albazie as financial auditors for 2026 and voted against paying remuneration to the Board of Directors for the 2025 fiscal year.

The Board of Directors was authorized to purchase or sell up to 10% of the company’s shares and to issue bonds or sukuk in Kuwaiti Dinar or other currencies.

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Attachments

DFM Full AGM 26 Outcome.Pdf

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