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SHAMALAZZOUR | SHAMAL AZ-ZOURAL-OULA POWER AND WATER COMPANY K.S.C. (PUBLIC) |
Jqj..JI JL....o,ii, | |
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Date: 15 March 2022
To: Boursa Kuwait
Subject: Invitation to the Annual Ordinary General Assembly Meeting of the year 2021
a.,�1 d.l.3WI a.ow1 �I t�I c�.3 =ttet°:!1
2021 eW
Pursuant to chapter No. (4) of module (10) the | _,j,WI y�I r�i � l.a.1=..9 ,o�i ��I JI ojl.t•�� | |||||||||||||||||||||
"Disclosure and Transparency" of the executive | � 0yW 4:�I �)lll 0" "��l..9 r_��I" | |||||||||||||||||||||
Bylaws of the Capital Markets Authority's law | :Lo.k. � ,dj:::.l:,.uj ..9 2010/7 1°"3J JWI Jl_,....,i | |||||||||||||||||||||
No.7/2010 and its amendments, kindly be | oy-.:i o�I..9 .ijlh.lJ J..9� J..9)1 J� .as'p OJb! � � | |||||||||||||||||||||
informed: | a.ow1 �I t�I J� r�I �L...o.ll o.:iWI | |||||||||||||||||||||
Shamal Az-ZourAI-Oula Power and Water | ,l>� 9 �WI 2022 v"Jlo 31 ('.::!Jlj J 4;>y..=ll 4=.:iWI | |||||||||||||||||||||
Company's Board of Directors is pleased to | rlh;JI ah....lY. .h.a..9 G.;�I ..9 J�I 0� 0i � ..9 | |||||||||||||||||||||
invite shareholders to its Annual Ordin·ary | ½�I .as'r31 | (SJJ a...WI u�I � J..9faJli | ||||||||||||||||||||
General Assembly meeting which will be held on | 0� uG�l l,SI .:i_p.'..9 Jb J 0� Fl l.?-Y. .a.,al.k.lJ | |||||||||||||||||||||
31 March 2022 at 9 AM. Attendance and voting | J;.;-b � �L,.,Ji | � Jlo..c�I J..9� J �J..1..a..11 lYL...o.ll | ||||||||||||||||||||
, will be through the electronic system of the | ½�I .as'r31 (SJJ a...WI u�I � J..9faJli rlh;JI | |||||||||||||||||||||
Kuwait Clearing Company for holding electronic | ||||||||||||||||||||||
general assemblies. Note that all shareholders | .a..,ol.k.1J | |||||||||||||||||||||
inquiries regarding matters within the agenda | .as'__,.!JJ J..9faJli t9�I OJ�.>-! �I �L...o.ll 0" l.?-Y | |||||||||||||||||||||
will need to be sent through the electronic | ||||||||||||||||||||||
system of the Kuwait Clearing Company. | di:-!p.-Jl | (www.maqasa.com) | 4.,ol.k.lJ | ½�I | ||||||||||||||||||
Shareholders are kindly requested to visit the | ('Y. 0A � rl:i 5 J.,j l>b..o G.;�I 0� .�I | |||||||||||||||||||||
website | of the Kuwait | Clearing | Company | -t�Jll ('Y. 0A b� 8 �WI� t_�Jll | ||||||||||||||||||
(www.magasa.com} | for the registration | :�l¥..>-" | ||||||||||||||||||||
procedure. Note that | voting will be available 5 | |||||||||||||||||||||
working days before the meeting until 8 AM on : | �I JL...cl J..9� | |||||||||||||||||||||
the day of the meeting | oJGyl wly, | |||||||||||||||||||||
Attached: | ||||||||||||||||||||||
Agenda of the meeting | ||||||||||||||||||||||
Ministry approval | ||||||||||||||||||||||
Financial Impact: No Financial Impact | Jlo }I�Y. Jl :JWI}�i | |||||||||||||||||||||
9 | ||||||||||||||||||||||
..................-l�- ..............:................................�.................. . | ||||||||||||||||||||||
�t.<)v�'<- | ||||||||||||||||||||||
· | !'ai!i | |||||||||||||||||||||
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� ��� | ||||||||||||||||||||||
�� | ��✓ | |||||||||||||||||||||
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' | ' | y | ||||||||||||||||||||
j)°' | w!,9 JY..9J..l.ii /�I | |||||||||||||||||||||
: Mr. Andrew Paul Frain | ' | : | ||||||||||||||||||||
' | ||||||||||||||||||||||
' | ' | ' | ||||||||||||||||||||
' | �-�' | �..., 11., 3,.>l.:ij � � | ' | |||||||||||||||||||
'. | :, | : | ||||||||||||||||||||
: Board Director and CEO | , | |||||||||||||||||||||
'------------------------------------- | Shamal Az-ZourAI-Oula Power and Water | 1 | ------------------------------------....,1.,o_ .!l | , ,..JI | -.}h.lJ J �1 | � l.,,,.;., | • | |||||||||||||||
: | : | : | ||||||||||||||||||||
: | _ | Compan'i K.S.C. (Publi0 | ___ | ________�_____________·r•cr_ - _ J______J_ .)J__ ___: | ||||||||||||||||||
________ |
Kuwait City- Mirqab -Khalid lbn AIWaleed St.
Mazaya Tower 2, 6th Floor, Kuwait. P.O. Box 880, Hawalli, Kuwait 32009
Tel: +965 22085653, Fax: +965 22085654
Commercial Register No.: 349479
lssued Capital: KDll0,000,000. Paid-up Capital: 110,000,000.
Page
�_,JI iY. J.Jl>e,,Ll> -yls.,.Jl-<.:.-:>.,s:Jl<.:.-:>.,s:Jl a.i,� ,32009 Jy- ,880 :y,tJ" -<.:.-:>.,s:Jl a.i,� - 6J,� - 2 �!).,, (:)!
+965 22085654 :wSl..9 +965 22085653 :.:.,µ.
349479 :f9J t$J� J-
.!l.� 110,000,000 :r,9..l.o.ll JWI ..,.,G .!l.� 110,000,000 :J...l...,a.JI JWI ..,.,G 1 of 1
�r� -�·■ IJ·:t:l•v Al-OULA SHAMAL AUOUR Jqj......JI._JL....o.il,
U--Jq!Jt
SHAMAL AZ-ZOURAL-OULA POWER AND WATER COMPANY K.S.C. (PUBLIC)
to the financial year ended on 31 December 2021.
6. | Discussing the Board of | Directors | 4:>y-o � tlh.a;....� oJb�I � c:!fal ,Ll.,jl...o | .6 |
recommendation of a 10% transfer, | 1,421,539 oJJJJ � J.)� Lo I? %10 lA.JJJJ | |||
equivalent to KWD 1,421,539 | (Kuwaiti | �WI a.......Ji c:�) JL.a 0--" (�§J�.)) �§J�.) | ||
Dinars), from the net profit to the | if'l,u.>�I yl......> Jl 2021 �.) 31 �I | |||
statutory reserve in relation to the | ||||
financial year ended on 31 December | ||||
2021. |
7.
8.
9.
Discussing the Board of Directors | �..w c:�) c'j� oJb�I � | �Y | ,Ll.,jl...o | .7 | |||||||||||
recommendation for the distribution of | J�.) 5,500,000 J4� � L..lii 5 t9IY. | ||||||||||||||
cash dividends of 5 fils per share, in total | (�§ J�.) uJ | a.,1..a........o.._, �)La d...w...o.>-) �§ | |||||||||||||
KWD 5,500,000 (Five Million and Five | rY- �4-i J JS_r-1I u� J 0:!�I �L.....JJ | ||||||||||||||
Hundred Thousand Kuwaiti Dinars) to | .).h.i e::,Ju 0--" � rY- 17 4.i .).b...J 13L6u....�I | ||||||||||||||
the shareholders registered on the | C:�J�I | c'jy f'"'-:! 01 � _, ,4:�1 a.,,wI �I | |||||||||||||
Record Date which is 17 working days | W"'::'� _, ,13��1 | e::,Ju | 0--" � r�I | 3 ..u.,, | |||||||||||
from the date of this Annual General | -Yo� rY .) �) J_,�I J:� oJI.)� � | ||||||||||||||
Meeting. The distribution of these | |||||||||||||||
dividends will begin 3 working days after | |||||||||||||||
the record date and authorizing the | |||||||||||||||
Board of Directors to amend this | |||||||||||||||
timeline if necessary. | |||||||||||||||
Discussing | and | approving | a | �L,a.d J! ol.9� 1...9,,..a | � wl_,..JI .,�,., | ,Ll.,j.;..o | .8 | ||||||||
remuneration payment of KWD 34,750 | 31 j | �I | �WI a.......J � OJ.)� | � | |||||||||||
(thirty-four thousand and seven | J �)° .h.a.9) .!.!..) | 34,750 JIJ.A.o.,> | 2021�.) | ||||||||||||
hundred and fifty Kuwait Dinars only) to | .(ft.� �§J�.) 0�-' a.,�_, ui.ll i)y)lj | ||||||||||||||
the Board of Directors with respect to | |||||||||||||||
the financial year ended on 31 | |||||||||||||||
December 2021. | |||||||||||||||
Approval of authorizing the Board of | C:�JI c'jy �!?.� o!J.)� � 0"'::'� � wl_,..JI | .9 | |||||||||||||
Directors to distribute dividends to the | I? | _, | c' | J | � | JS | I | � | |||||||
Company's shareholders on a quarterly | _,:,..,, � | _r-1 �L....o | |||||||||||||
j �I �WI | a.......J J)l:;. �L..o o� Lo � | ||||||||||||||
or semi-annual basis as it deems | [�) 0A c'jyll 1.a 0§.: 01 � ,2022�.) 31 | ||||||||||||||
appropriate during the financial year | � 1...9J�I �b..JI t.5.)t,...JJ li.9.3 | � | |||||||||||||
ending on 31 December 2022, provided | .JS_µ o-9J..o.JI JWI u"� u"L....,.,J IJJ.)J | ||||||||||||||
that this distribution is from real profits | |||||||||||||||
in accordance | with | general accepted |
Kuwait City-Mirqab-Khalid lbn Al Waleed St. | .i,J_,JI 0-/ J.Jb t)Ll,-yl.9�1-<.:-:�I |
Mazaya Tower 2, 6th Floor, Kuwait. | -<.:-:�I .l.l_p - 6JJ.)-2 �!}.o Di |
P.O. Box 880, Hawalli, Kuwait 32009 | <.:-:�I .l.JJ.) ,32009 Jp ,880 :y.<> |
Tel: +965 22085653, Fax: +965 22085654 | +965 22085654 :.r5l9 +965 22085653 :0_,.;,.J.; |
Commercial Register No.: 349479 | 349479 :""9J (?J� � |
Issued Capital: KDll0,000,000. | .!b 110,000,000 :1..l..,a..o.JI JWI u-"L |
Paid-up Capital: KDll0,000,000. | .!.l..l 110,000,000 :c,3..1..o.ll JWI u-"L |
Page 2 of 3 |
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ﻙ.ﻡ.ﺵ ﻩﺎﻴﻤﻟﺍ ﻭ ﻪﻗﺎﻄﻠﻟ ﻰﻟﻭﻻﺍ ﺭﻭﺰﻟﺍ ﻝﺎﻤﺷ ﻪﻛﺮﺷ / ﺓﺩﺎﺴﻟﺍ
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ﺪﻋﻮﻤﻟﺎﺑ ﺔﻃﺎﺣﻻﺍ ﺖﻤﺗ ﺪﻗ ﻪﻧﺄﺑ ﺎﻤﻠﻋ ﻢﻛﺪﻴﻔﻧ ، ﻡﺪﻘﻤﻟﺍ ﺔﻳﺩﺎﻋ ﺔﻴﻣﻮﻤﻋ ﺔﻴﻌﻤﺟ ﺭﺎﻄﺧﺇ ﻰﻟﺇ ﺓﺭﺎﺷﻹﺎﺑ 2022/03/31 / ﻲﻓ
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2022/03/14 : ﺔﻋﺎﺒﻄﻟﺍ ﺦﻳﺭﺎﺗ | 1 : ﺔﺤﻔﺼﻟﺍ ﻢﻗﺭ |
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Shamal Az-Zour Al-Oula Power and Water Company KACP published this content on 15 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 March 2022 08:39:12 UTC.