Al-Tajer Real Estate Company to hold its AGM for FY2021 on May 11th

تم النشر على almowazi.com في 18 أبريل 2022

Al-Tajer Al-Kuwaiti Real Estate Company will hold its Annual General Meeting (AGM) for the financial year ended 31 December 2021, on Wednesday, 11 May 2022 at 10:00 a.m. at its headquarters located in the Kuwait City, Al-Qibla, Ali Al-Salem Street, 2nd commercial district, to discuss the items listed on its agenda as follows: 
•    Hear and approve the Board of Directors’ report for the financial year ended 31 December 2021.
•    Hear and approve the company’s auditor’s report for the financial year ended 31 December 2021.
•    Discuss and approve the company’s financial statements for the financial year ended 31 December 2021.
•    Hear the violations and penalties report issued by the regulatory authorities (if any).
•    Discuss the deduction of 10%, or KWD 60,048 towards the voluntary reserve for the financial year ended 31 December 2021.
•    Hear the related parties’ transactions report on the transactions that have taken place or will take place with related parties.
•    Discuss absolving board members and releasing them from any liabilities related to their legal, financial and administrative actions for the financial year ended 31 December 2021.
•    Discuss the Board of Directors’ recommendation not to distribute cash dividends for the financial year ended 31 December 2021.
•    Authorizing the Board of Directors to work on converting the second commercial zone, blocks 3-4-5-6, from a commercial license to an administrative commercial license.
•    Discuss the Board of Directors’ recommendation not to pay remunerations to board members of the Board of Directors for the financial year ended 31 December 2021.
•    Discuss the appointment or reappointment of the company’s auditors for the financial year ending 31 December 2022 and authorizing the Board of Directors to determine their fees.
The company stated that in the event that the AGM quorum wasn’t met, the meeting will be postponed to Tuesday, 31 May 2022 at 10:30 a.m. at the same location.  
 

Assemblies

أخبار ذات صلة

بورصة الكويت توافق على إلغاء تسجيل "ثروة للاستثمار" كصانع سوق لأسهم 16 شركة 28 أغسطس 2025
مزاد بيع أوراق مالية في (الخليج كابيتال للاستثمار) لصالح وزارة العدل في يوم 10 سبتمبر المقبل 28 أغسطس 2025
بورصة الكويت توافق على إلغاء تسجيل "ثروة للاستثمار" كصانع سوق لأسهم "ميزان القابضة" 28 أغسطس 2025