Ordinary and Extraordinary General Assembly for “International Leasing and Investment Co.” in Mid-December

تم النشر على almowazi.com في 09 ديسمبر 2024
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International Leasing and Investment Company will hold its ordinary and extraordinary general assembly for the fiscal year ending December 31, 2024, on Sunday, December 15, 2024, at the company’s headquarters located in the Qibla area.

The company will discuss several items on the agenda of its ordinary general assembly, such as the Board of Directors' recommendation not to distribute dividends for the fiscal year ending December 31, 2023, and not to pay bonuses to the Board members.

Additionally, discuss the reports of the Board of Directors and the company's auditor will be heard, along with a discussion of the financial statements for the fiscal year ending December 31, 2023.

The company will also address one item in the agenda of its extraordinary general assembly: the approval of the necessary amendments to the company’s memorandum and articles of association concerning the commercial activity, trade name, purposes, and capital currency. This includes amending Article 2 of the article of incorporation and Article 1 of the articles of association, to change the company name from International Leasing and Investment Company (Closed Kuwaiti shareholding Company) to Landmark Tower Real Estate Company (Closed Kuwaiti shareholding Company).

Assemblies
Changing Company Name

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