General Assembly meeting


Details
Boubyan Petrochemical Company (K.S.C.)
20/09/2026

Material information form

General assembly meeting outcome/ results

Ordinary general assembly

Have submitted the filing through ifsah portal
C_18665
Disclosure of Material Information regarding the results of the Ordinary General Assembly Meeting
20/09/2026
We are pleased to inform you that the meeting of the Ordinary General Assembly for the shareholders of Boubyan Petrochemical Company K.S.C.P. was held at 11:10 am on Sunday, 20/09/2026 at Sharq, KIPCO Tower, Floor 33, meeting room (physically & electronically) The meeting was chaired by Mr. Dabbous Mubarak Al-Dabbous, Chairman of the Board of Directors with a quorum of 69.324% . The item in the agenda was voted on as follows hereafter.
11. To consider and approve the policy of the annual remuneration to the Company’s Board of Directors as a percentage of profits, pursuant to Article (198) of the Corporate Law, Article (27) of the Company’s Articles of Association, and Paragraph (6) of Article (49) of the Company’s Articles of Association, and to take the appropriate resolution regarding the approval of remuneration previously paid pursuant to resolutions of the Board of Directors for the preceding financial years, in accordance with the detailed statement to be presented to the General Assembly for each financial year separately.The AGM had approved the policy of the annual remuneration to the Company’s Board of Directors as a percentage of profits, pursuant to Article (198) of the Corporate Law, Article (27) of the Company’s Articles of Association, and Paragraph (6) of Article (49) of the Company’s Articles of Association, for the next two financial years as an aggregate amount ranging from KWD 200,000 to KWD 300,000 for each financial year, in accordance with the calculation basis and controls stipulated under Article (198) of the Companies Law, provided that the remuneration for each financial year shall be subject to the approval of the Ordinary General Assembly prior to its payment. The AGM also approved the remunerations previously paid to the board pursuant to resolutions of the Board of Directors for the preceding financial years from 2015 to 2024, in accordance with the detailed statement presented to the General Assembly for each financial year separately.
No
None.
AGM Results.pdf

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