Press releases, Reports & Disclosures for Agility The Public Warehousing Company (K.S.C.)

On April 17, 2025, Agility Public Warehousing Company announced the results of a Board of Directors meeting. The board discussed a proposal for capital reduction and reviewed nominations for board membership. Two key resolutions were made: first, the board requested management to conduct a detailed study to determine the optimal capital level to maximize shareholder value, postponing a decision on this matter; second, they approved extending the nomination period for board membership by an additional week, ending on April 24, 2025, to increase the number of candidates and enhance the company's leadership.

Agility Public Warehousing Company has scheduled a board of directors meeting for Thursday, April 17, 2025, at 1:00 PM Kuwait Time. The agenda includes reviewing applications for board nominations and discussing a proposal for capital reduction. This information was communicated by Tarek Abdulaziz Sultan Al Essa, Vice Chairman & CEO, to Mr. Hamed Ahmed Ali, CEO of the Dubai Financial Market.

The document pertains to the consolidated financial statements of Agility Public Warehousing Company K.S.C.P. and its subsidiaries for the year ending on December 31, 2024.