Kuwait Bahrain International Exchange Company will hold its ordinary general assembly for the fiscal year ending on December 31, 2023, on Thursday, September 12, 2024, at its headquarters in Al-Mirqab, Abdul Aziz Al-Saqr Street, Al-Hajri Tower, to discuss a few important items on its agenda, most notably the election of new members to its board of directors for the next three years.
The agenda also includes discussing and approving the Board of Directors’ report and the auditor’s report for the fiscal year ending on December 31, 2023.
The audited financial statements will also be discussed, and the Board of Directors' recommendation not to distribute cash dividends or a bonus to the Board of Directors for the fiscal year ending in December 2023 will be discussed and approved.
The release of the Board of Directors from all their financial, legal and administrative actions will also be discussed, in addition discussing the approval to deal with related parties during the year 2024 and discussing the appointment or reappointment of the auditor for the fiscal year ending on December 31, 2024, and authorizing the Board of Directors to determine his fees.
Election of a board of directors
Assemblies