ALMADINA - Resolutions of General Assembly
Meeting Date/Time
| Meeting Date/Time | Monday, December 30, 2019 - 11:00 AM | Type of Meeting | General Assembly |
|---|---|---|---|
| Net Profit/Loss | 0 KWD | Cash Dividend | |
| Bonus Share | New Issuance | ||
| Shares Split | Capital Deduction | ||
| Announcements/Resolutions | With reference to the above subject, kindly note that the postponed extraordinary general assembly meeting of Al-Madina was held today Monday 30thDecember 2019. The percentage of attendance was51.973 % , The General Assembly approved the agenda items to amend the Article No. (5) of the Memorandum of Association and article No. (4) ofthe Article of Association.
The minutes of the general assembly meeting will be provided after receiving approval from the requiredauthorities. |
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| Last Entitlement Date | Ex-Dividend Date | ||
| Registry Closing (Settlement) Date | Meeting Venue | Bahbahani complex 16 floor | |
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