General Assembly meeting


Details
Boubyan Petrochemical Company (K.S.C.)
21/09/2026

Material information form

Attested minutes of meeting

Ordinary general assembly

C_19068
Supplementary Disclosure of Material Information regarding the results of the Ordinary General Assembly Meeting
21/09/2026
Further to the holding of the Ordinary General Assembly of Boubyan Petrochemical Company K.S.C.P. and in compliance with the provisions of the CMA Resolution No. 139 of 2022 regarding the development of the mechanism for participation in the general assemblies of companies listed on Boursa Kuwait, please find enclosed a copy of the following documents: 1. Minutes of the Ordinary General Assembly meeting certified by the Ministry of Commerce and Industry. 2. The quorum report of the general assembly issued by the Kuwait Central Securities Depository (physically & electronically). 3. The voting report issued by the Kuwait Central Securities Depository (physically & electronically).
None.
Sup disclosure of AGM outcome.pdf

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.