• TAKAFUL-EMNotification from the company
  • UPPBOD meeting to be held by circulation
01 january 2014
Home > Issuers > Listed Securities > Securities > Disclosure Details
19-05-2019 12:59 AM

IFA – Resolutions of General Assembly

Meeting Date/Time
Meeting Date/Time Thursday, May 16, 2019 - 11:30 AM Type of Meeting General Assembly
Net Profit/Loss (15,461,238) KWD Cash Dividend
Bonus Share New Issuance
Shares Split Capital Deduction

The general assembly approved the boards of directors’ suggestion to not distribute any profit for the fiscal year ended in 31/12/2018.

We would also like to inform you that the general assembly agreed to delegate the board of directors for the sale and purchase of no more than 10% of the company’s shares in according to the articles of law No.7 for 2010 and the executive in law and the amendments

Note that the assembly agreed on all the listed terms on the AGM Agenda unanimously.

Last Entitlement Date Ex-Dividend Date
Registry Closing (Settlement) Date Meeting Venue Kuwait

1 File(s)