Kuwait International Investment Holding Company (KIIC)has called upon its shareholders to attend the ordinary general assembly meeting for the fiscal year ending December 31, 2024, scheduled for Thursday, May 22, 2025.

The meeting will discuss several agenda items, the most important of which include reviewing the resignation of the current Board members and electing a new Board of Directors for the upcoming three years.

The meeting will also address the Board of Directors' report on the company's operations and financial position, the financial statements and final accounts for the year 2024, and their approval, along with the auditors' report. Additionally, it will examine the report on violations and penalties (both financial and non-financial) imposed on the company by regulatory authorities (if any), as well as the report on transactions with related parties that occurred during the fiscal year ending December 31, 2024, and approve licensing the company to deal with other related parties in the fiscal year ending December 31, 2025.

Furthermore, the Board of Directors' recommendation to grant bonuses to its members amounting to KWD 60,000 will be discussed, along with the discharge of the Board members from any liability related to their financial, administrative, and legal actions.

The appointment or reappointment of an auditor for the fiscal year 2025 will also be addressed, along with the authorization of the Board of Directors to determine their fees, ensuring they are from the approved list of auditors by the Capital Markets Authority.