• DARTAKAFULBOD Meeting
  • SFWAMUBASHERPress release
10:00
01 january 2014
Home > Issuers > Listed Securities > Securities > Disclosure Details
09-05-2019 01:42 AM

ALSALAMKW – Resolutions of General Assembly

Meeting Date/Time
Meeting Date/Time Monday, May 06, 2019 - 11:00 AM Type of Meeting General Assembly
Net Profit/Loss 317946 KWD Cash Dividend
Bonus Share New Issuance
Shares Split Capital Deduction
Announcements/Resolutions

1-    Approve the financial statements for the year ended 31 December 2018.

2-    Approve of Board of Directors Proposal not to distribute remuneration for financial year ended 31 December 2018.

3-    Election of Board of Directors for three years later:

-          Reflection International for General Trading & Contracting CO.

-          AlDosar International For General Trading & Contracting Company.

-          Atlantic Group for General Trading& Contracting Company.

-          Maram Jamal Jouhar

-          Shiekh / Sabah Salman Al-Sabah.

 

4-      Reappoint the Auditors for the financial year ended 31 December 2019

-       Mr. Ali Abdul Rahman AlHasawi  (Rodl Middle East- Burgan International Accountants

 

5-      Reappoint of Sharia Committee members for financial year ended 31 December 2019.

-          Raqaba Global For Sharia Consultation.


Last Entitlement Date Ex-Dividend Date
Registry Closing (Settlement) Date Meeting Venue kuwait - sharq - behbehani Complex - Floor 16

1 File(s)