Kuwaiti German Holding Company has scheduled its Ordinary General Assembly Meeting for Tuesday, June 24, 2025, at 11:30 AM at the company's headquarters. The agenda includes the election of a new Board of Directors for a three-year term, presentation of the Board of Directors’ report, the auditor’s report, and the company’s report on related party transactions for the fiscal year ended December 31, 2024, as well as for the fiscal year ending December 31, 2025, for review and approval. The meeting will also include a report on any violations or penalties issued by regulatory authorities.

The agenda further includes a discussion and approval of the consolidated financial statements for the fiscal year ended December 31, 2024, and the allocation of 10% of the parent company's net profit to the statutory reserve, amounting to KD 139,728. The Board of Directors is proposing no dividend distribution and no remuneration for Board members for the year.

The meeting will conclude with the discharge of the current Board of Directors from liability for their actions during the fiscal year ended December 31, 2024, and the appointment or reappointment of the company’s external auditor for the fiscal year ending December 31, 2025, with authorization for the Board to determine their remuneration.