General Assembly meeting


Details
Jazeera Airways K.S.C.P.
18/08/2026

Material information form

General assembly meeting outcome/ results

Extra ordinary general assembly

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C_17563
Disclosure of Jazeera Airways K.S.C.P. Extraordinary General Assembly Meeting resolutions.
18/08/2026
The Extraordinary General Assembly Meeting of Jazeera Airways K.S.C.P. have been convened physically and digitally on Tuesday 18 August 2026 at 11:00 am at the company’s head office located in block 1 near Kuwait International Airport and after the presence of the quorum of 76.906 %, the below resolution has been approved: Amendment of Article (16) of the Company’s Articles of Association after the competent regulatory authorities’ approval: - Text of the Article before the amendment: The Company shall be managed by a Board of Directors consisting of nine (9) members to be appointed by the General Assembly via secret ballot. A shareholder, be it a natural or legal person, may appoint its representatives to the Board of Directors of the company in equal proportion to its shareholding. The number of appointed Members of the Board of Directors shall be deducted from the aggregate number of Members of the Board of Directors to be elected. Shareholders having appointed representatives to the Board of Directors may not take part with other shareholders in electing the remaining Members of the Board of Directors, except with the shares not used in appointing the representative to the Board of Directors. A number of shareholders may form an alliance to jointly appoint one or more of their representatives in the Board of Directors in proportion to their joint shareholding. The appointed representatives shall have the same rights and duties as the elected members. Text of the Article after the amendment: The Company shall be managed by a Board of Directors consisting of ten (10) members to be appointed by the General Assembly via secret ballot. A shareholder, be it a natural or legal person, may appoint its representatives to the Board of Directors of the company in equal proportion to its shareholding. The number of appointed Members of the Board of Directors shall be deducted from the aggregate number of Members of the Board of Directors to be elected. Shareholders having appointed representatives to the Board of Directors may not take part with other shareholders in electing the remaining Members of the Board of Directors, except with the shares not used in appointing the representative to the Board of Directors. A number of shareholders may form an alliance to jointly appoint one or more of their representatives in the Board of Directors in proportion to their joint shareholding. The appointed representatives shall have the same rights and duties as the elected members.
1Amendments of Article (16) of the Company’s Articles of Association after the competent regulatory authorities’ approval: - Text of the Article before the amendment: The Company shall be managed by a Board of Directors consisting of nine (9) members to be appointed by the General Assembly via secret ballot. A shareholder, be it a natural or legal person, may appoint its representatives to the Board of Directors of the company in equal proportion to its shareholding. The number of appointed Members of the Board of Directors shall be deducted from the aggregate number of Members of the Board of Directors to be elected. Shareholders having appointed representatives to the Board of Directors may not take part with other shareholders in electing the remaining Members of the Board of Directors, except with the shares not used in appointing the representative to the Board of Directors. A number of shareholders may form an alliance to jointly appoint one or more of their representatives in the Board of Directors in proportion to their joint shareholding. The appointed representatives shall have the same rights and duties as the elected members. Text of the Article after the amendment: The Company shall be managed by a Board of Directors consisting of ten (10) members to be appointed by the General Assembly via secret ballot. A shareholder, be it a natural or legal person, may appoint its representatives to the Board of Directors of the company in equal proportion to its shareholding. The number of appointed Members of the Board of Directors shall be deducted from the aggregate number of Members of the Board of Directors to be elected. Shareholders having appointed representatives to the Board of Directors may not take part with other shareholders in electing the remaining Members of the Board of Directors, except with the shares not used in appointing the representative to the Board of Directors. A number of shareholders may form an alliance to jointly appoint one or more of their representatives in the Board of Directors in proportion to their joint shareholding. The appointed representatives shall have the same rights and duties as the elected members.approval
No
There is no impact on the financial position of the company and a copy of the minutes of meeting will be shared with you after receiving the necessary approvals from Ministry of Commerce and Industry.
J9654.pdf

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