Digitus Group for Digital Infrastructure, Data Centers & Communications. (K.S.C.P)
01/07/2026
Material information form
General assembly meeting outcome/ results
Annual general assembly
Have submitted the filing through ifsah portal
C_16905
AGM meeting results
30/06/2026
AGM meeting results
1
Discussion of the Board of Directors' report on the company's activities for the financial year ended 31/12/2025.
Approved
2
Discussion of the auditors' report for the financial year ended 31/12/2025.
Approved
3
Approval of the company's financial statements and final accounts for the financial year ended 31/12/2025, following discussion
Approved
4
Reading of the Corporate Governance report and the Audit Committee report for the financial year ended 31/12/2025.
Approved
5
Informing attendees of the absence of any violations or penalties recorded by regulatory authorities during the financial year ended 31/12/2025.
Approved
6
Reading of the related-party transactions report, and approval to allow the company to cooperate and deal with related parties for the financial year ended 31/12/2026.
Approved
7
Discussion and approval of the deduction of the statutory reserve or voluntary reserve in accordance with the provisions of the law.
Approved
8
Discussion of the Board of Directors' proposal not to distribute dividends for the financial year ended 31/12/2025.
Approved
9
Discussion of the Board of Directors' proposal not to allocate remuneration to board members for the financial year ended 31/12/2025.
Approved
10
Discussion of authorizing the Board of Directors to purchase and sell the company's shares not exceeding 10% of its total shares, in accordance with Law No. 7 of 2010 and its executive regulations and amendments.
Approved
11
Discussion of authorizing the Board of Directors to issue bonds and sukuk in Kuwaiti Dinars or any other currency it deems appropriate, not exceeding the maximum limit permitted by law or its equivalent in foreign currency, with authorization to determine the type, term, nominal value, return, maturity date, and all other terms and conditions of such bonds and sukuk, in compliance with applicable law and the company's articles of association, and subject to the approval of the competent regulatory authorities.
Approved
12
Discussion of authorizing the company's Board of Directors to acquire companies operating in the same line of business and to establish new companies in the same field in Kuwait, Saudi Arabia, and the Gulf Cooperation Council (GCC) states, as required by the company's best interests, for the financial year ended 31/12/2026.
Approved
13
Discussion of authorizing the company's Board of Directors to provide guarantees, mortgages, contract loans, open letters of credit, open and operate bank accounts, buy and sell real estate, renew contracts with banks, and engage in arbitration and settlement, as required by the company's best interests, for the financial year ended 31/12/2026.
Approved
14
Discussion of discharging the Chairman and members of the Board of Directors from liability with respect to all their actions during the financial year ended 31/12/2025.
Approved
15
The General Assembly approved authorizing the company's Board of Directors to make necessary decisions regarding donations and social contributions for the financial year ended 31/12/2026.
Approved
16
Discussion of the Board of Directors' recommendation regarding the appointment or re-appointment of the company's auditors for the financial year ended 31/12/2026, and authorization of the Board of Directors to determine their fees.
Disclosure of this form shall be submitted prior to opening the trading session on the final disclosure date (fifth Business Day prior to the date of the right to attend).
The issuer of this disclosure bears full responsibility for the soundness, accuracy, and completeness of the information contained therein. The issuer acknowledges that it has assumed Care of a Prudent Person to avoid any misleading, false, or incomplete information. The Capital Markets Authority and Boursa Kuwait Securities Exchange shall have no liability whatsoever for the contents of this disclosure.This disclaimer applies to any damages incurred by any Person as a result of the publication of this disclosure, permitting its dissemination through their electronic systems or websites, or its use in any other manner.