General Assembly meeting


Details
Integrated Holding Company
20/08/2026

Material information form

Attested minutes of meeting

Ordinary general assembly

C_18413
Supplementary disclosure
20/08/2026
Attached is the minutes of meeting of Integrated Holding Co Ordinary General Assembly – Convened on 20 August 2026 that consists of the quorum and the voting results.
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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.