Reference to the above-mentioned subject; Agility Public Warehousing Company would like to announce the below material information:
| Date | 13/03/2025 |
| Name of Listed Company | Agility Public Warehousing Company K.S.C.P (“Agility”) |
| Material Information | Agility would like to announce, that the nomination period for the Board of Directors membership for the next term which is 3 years from the date of the Annual General Assembly Meeting (AGM) approval, will start from today 13 March 2025 until 12 April 2025.
Interested candidates who are eligible based on the Law No. 7 of 2010 regarding the establishment of the Capital Markets Authority and Regulating Securities Activities, and its executive bylaws and their amendments, the Kuwait Companies Law and its executive bylaws and the company’s Articles of Association, and possess:
are kindly requested to submit the nomination application and all the supporting documents to the Company’s Board Secretary through this email [email protected]. Those requirements also apply to the representatives of the companies who are nominating themselves. Shareholders who will be appointing a member based on article 188 of the Companies Law are also required to submit the details of their representative within the nomination period. Note that Agility will disclose, after getting the required approvals, the invitation for the AGM with the agenda which will include the board election and the nominees as an item. Application and supporting documents are available on this link. For more information, please contact (965) 24981155. |
| Impact of the material information on the financial position of the company | No impact |
Sincerely,
Investor Relations Team