Shamal Az Zour Al Oula Power and Water KSC Public : Annual general meeting outcome

(ع.ك.م.ش) ها ملاو ةقاطلل

وﻷا روزلا لامش ةك

SHAMAL AZ-ZOURAL-OULA POWER AND WATER COMPANY (K.S.C.P)

7

Discussing the Board of Directors recommendation to

نع ة دقن

حا رأ

عــــ زوت

مدع

ةرادﻹا سلجم

ة صوت

ةشقانم

7

not distribute H2 cash dividend for 2023.

.2023 نم

اثلا فصنلا

8

Discussing and approving a remuneration payment of

سلجم ءاضعا

ا ةأفا م ف

ع ةقفاوملا دامتعاو ةشقانم

8

KWD 42,500 (forty-two thousand five hundred

رادقم

2023

مس د 31

ة هتنملا ة لاملا ةنسلا نع ةرادﻻا

Kuwait Dinars) to the Board of Directors with respect

.(

كرانيد ةئامسمخو افلا نوع راو نانثا) ك.د 42,500

to the financial year ended on 31 December 2023.

9

Approval of authorizing the Board of Directors to

ع حا را عــــ زوت ءارجا

ةاردﻻا سلجم ض

فت

ع ةقفاوملا

9

distribute dividends to the Company's shareholders

ا سانم هاري ام بسح يونس فصن وا عــ ر ل ش ةك

لا

هاسم

on a quarterly or semi-annual basis as it deems

نوك نا

ع ،2024

مس د 31

ة هتنملا ة لاملا ةنسلا لﻼخ

appropriate during the financial year ending on 31

فراعتملا ة

ساحملا ئدا ملل اقفو ة ق قح حا را نم عــــ زوتلا اذه

December 2024, provided that this distribution is

.ةك لل ع فدملا لاملا سأرب ساسملا نودو اهيلع

from real profits in accordance with general accepted

accounting principles without affecting the paid-up

capital of the Company.

10

Presenting the Related Parties' Transactions

ة لاملا ةنسلا لﻼخ ةلصلا تاذ فارطﻻا عم تﻼماعتلا ضارعتسا

10

concluded during the financial year ended on 31

سلجم ض

فت

ع ةقفاوملاو ،2023

مس د 31

ة هتنملا

December 2023 and approving the delegation to the

ة لاملا ةنسلا لﻼخ ةلصلا تاذ فارطﻻا عم لماعتلا

ةرادﻻا

Board of Directors to enter Related Parties'

ة عمجلا داقعنا خــــ رات

حو 2024

مس د 31

ت ت

لا

transactions during the financial year ending 31

لامعﻻا لودج

رظنلل ةك

لا

هاسمل ة نسلا ة داعلا ةماعلا

December 2024 and up to the date of the Annual

.2024 مس د 31

ت ت

لا ة لاملا ةنسلا نع يداعلا

General Meeting of the Company to discuss the

ordinary agenda for the financial year ending on 31

December 2024.

11

Discussing discharging the members of the Board of

ام ف مهتمذ ءارباو ،ةرادﻻا سلجم ءاضعا فرط ءﻼخا ةشقانم

11

Directors and absolve them from any legal, financial,

ةنسلا نع ة رادﻻاو ة لاملاو ة نوناقلا مهتاف

ت عيمج

قلعتي

and administrative liabilities in relation to the

.2023

مس د 31

ة هتنملا ة لاملا

financial year ended on 31 December 2023.

12

Appointment or re-appointment of the Company's

ة لاملا ةنسلا نع ةك

لل تا اسح

قارم يعت ةداعا وا

يعت

12

Auditor in relation to the financial year ending on 31

ةمئاقلا نمض نم كلذو 2024

مس د 31

ت ت فوس

لا

December 2024 who are included in the authorized

دحلا ةاعارم عم لاملا قاوسأ ةئيه تا اسح

قارمل ةدمتعملا

audit list of the Capital Markets Authority taking into

سلجم ض

فتو تا اسحلا

قارم

يغتل ة مازلﻻا ةدملل

قﻻا

consideration the maximum mandatory period to

.ه اعتا د دحت

ةرادﻻا

change Auditors and authorizing the Board of

Directors to determine his fees.

Mirqab - Khalid Ibn Al Waleed St. - Mazaya Tower 2, 6th Floor, Kuwait.

.ت لا ةلود - 6 رود - 2 ا ازم ج ب - د لولا نب دلاخ عراش - باقرملا

P.O. Box 880, Hawalli, Kuwait 32009

ت لا ةلود ،32009 وح ،880 :ب.ص

Tel: +965 22085653, Fax: +965 22085654

+965 22085654 :س اف +965 22085653 :نوف لت

Commercial Register No.: 349479

349479 :مقر يراجت لجس

Issued Capital: KD110,000,000. Paid-up Capital: KD110,000,000.

ك.د 110,000,000 :ع فدملا لاملا سأر .ك.د 110,000,000 :ردصملا لاملا سأر