Invitation of General Assembly

DFMDisclosureApril 21, 2026View on exchange

AI Summary

Agility Public Warehousing Company (Makhazen) will hold its Ordinary and Extraordinary General Assembly Meetings electronically on May 10, 2026, at 11:00 a.m.
The Board recommended a cash dividend distribution of 2 Fils per share (2% of nominal value) for the 2025 fiscal year, with a record date of June 7 and a distribution date of June 9, 2026.

The Extraordinary meeting will vote on changing the company’s legal name to "The Public Warehousing Company" and amending the Articles of Association to expand its business objects.

Shareholders will also consider authorizing the Board to issue bonds or sukuk, approving a share buyback of up to 10%, and a proposal to pay no Board remuneration for the 2025 fiscal year.

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Attachments

AGM EGM 26 Disclosur