General Assembly meeting


Details
Integrated Holding Company
20/08/2026

Material information form

General assembly meeting outcome/ results

Ordinary general assembly

Have submitted the filing through ifsah portal
C_17774
Result of General Assembly Meeting
20/08/2026
Integrated Holding Co ordinary General Assembly Meeting has met on Thursday 20/8/2026 at 10:30 AM in Al-Ahmadi – East Al-Ahmadi – Block 6 – Plot 7, or via the electronic system in the presence of shareholders They own a number of shares amounting to 154,104,834 shares, which represents 58.043 % of the company's capital, as the percentage of attendance in the electronic system reached %22.890 and the percentage of personal attendance reached %35.153 . • approved all General Assembly meeting agenda items 1- Approved of recommendation the Board regarding of the Directors' Company's contribution of USO 3,000,000 to the Kuwait Emergency Response Fund, And an in-kind contribution valued at US$3,000,000 in the form of services provided upon request, Provided that its duration does not extend beyond June 30, 2027.
11- Discussion of the Board of Directors' recommendation regarding the Company's contribution to the Kuwait Emergency Response Fund in the amount of US$ 6,000,000, comprising a cash contribution of US$ 3,000,000 and an in-kind contribution of US$ 3,000,000 in the form of services—in support of national efforts and the response to emergency situations and circumstances, for the purpose of adoption and approval.Approved of recommendation the Board regarding of the Directors' Company's contribution of USO 3,000,000 to the Kuwait Emergency Response Fund, And an in-kind contribution valued at US$3,000,000 in the form of services provided upon request, Provided that its duration does not extend beyond June 30, 2027.
No
An increase in expenses of KWD 921,900 to be reflected in the Company's consolidated financial statements for Q3-2026
نتائج إجتماع الجمعية العامة العادية.pdf

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