Ordinary Assembly for "Wataniya Airlines" to Discuss Financial Statements for the Year Ended 2021

تم النشر على almowazi.com في 08 أبريل 2025
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Kuwait National Airlines Company (Wataniya Airlines) will hold its ordinary general assembly for the financial year ending December 31, 2021, on Wednesday, May 7, 2025.
The agenda includes:

•    Hearing the Board of Directors' report for the financial year ending December 31, 2021, and approving it.
•    Hearing the auditor’s report for the financial year ending December 31, 2021, and approving it.
•    Discussing and approving the financial statements for the financial year ending December 31, 2021.
•    Hearing the report on violations and penalties imposed on the company by government regulatory authorities.
•    Hearing reports on transactions that have occurred or will occur with related parties.
•    Discussing the Board of Directors' recommendation not to distribute profits for the financial year ending December 31, 2021.
•    Discussing the Board of Directors' recommendation not to distribute bonuses to Board members for the financial year ending December 31, 2021.
•  Approving to empower the Board of Directors to sell and mortgage the company’s properties and conclude guarantees and arbitration agreements, settlements, donations, and open and close bank accounts, and to borrow as deemed necessary for the company’s interest.
•    Discussing the discharge of Board members concerning their legal, financial, and administrative actions for the financial year ending December 31, 2021.
•    Appointing or reappointing the auditor for the financial years ending December 31, 2022, December 31, 2023, and December 31, 2024.

Assemblies

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