Ordinary General Assembly of " Watanyia Airways” on May 7

تم النشر على almowazi.com في 30 أبريل 2025
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Kuwait National Airlines Company (Watanyia Airways) will hold its ordinary general assembly on Wednesday, May 7, 2025, to discuss the Board of Directors' report for the fiscal year ending on December 31, 2021, as well as other items listed on its agenda, which include the following:
  • Hearing and approving the auditor’s report for the fiscal year ending on December 31, 2021.
  • Discussing and approving the financial statements for the fiscal year ending on December 31, 2021.
  • Hearing the report on violations and penalties issued against the company by the regulatory government authorities.
  • Hearing the report on transactions that have occurred or will occur with related parties.
  • Discussing the Board of Directors’ recommendation not to distribute dividends for the fiscal year ending on December 31, 2021.
  • Discussing the Board of Directors’ recommendation not to distribute bonuses to the Board members for the fiscal year ending on December 31, 2021.
  • Approving the delegation of the Board of Directors to sell and mortgage company properties, enter guarantees, arbitration, settlement, donations, open bank accounts, and borrow as necessary for the company’s interests.
  • Discussing the release of the esteemed members of the Board of Directors regarding their legal, financial, and administrative actions for the fiscal year ending on December 31, 2021.
  • Appointing or reappointing the auditor for the three fiscal years ending on December 31, 2022, December 31, 2023, and December 31, 2024.

Assemblies

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