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SALAMA has issued a clarifying disclosure regarding the approval of proxies in accordance with Clauses 1 and 2 of Article 40 of the Corporate Governance Manual. Shareholders eligible to attend the general assembly can delegate a representative, who is not a board member, company employee, or securities brokerage company employee, through a written power of attorney. This document must explicitly state the proxy's right to attend and vote at the assembly. The proxy cannot represent shareholders holding more than 5% of the company's issued capital. Legal representatives must represent those lacking legal capacity. The shareholder's signature on the power of attorney must be approved by a Notary Public, a commercial chamber or economic department, a licensed bank or company with which the agent has an account, or any entity licensed to perform attestation. The proxy form should include the shareholder's and brokerage firm's contact details. For further inquiries, contact SALAMA at the provided phone number or email address.
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International Financial Advisors Holding (K.P.S.C), a financial consulting company registered under commercial registration number 77302 with a capital of KD 48,011,858.800, is located in Al Abdul Razzak Square, Souk Al-Kuwait Building, Floor 8, Safat, Kuwait. The company can be contacted via phone at +965 1 8444 32, fax at +965 22 459 631, email at info@ifakuwait.com, and their website www.ifakuwait.com. The Chairman of the company is Saleh Saleh Al-Selmi. In a communication addressed to Mr. Hamed Ahmed Ali, Chief Executive Officer of Dubai Financial Market, dated March 29, 2025, it was clarified that there was a mistake in the signing of the company's auditor's report. The report was mistakenly signed by Ms. Hend Abdullah Al-Suraye instead of Mr. Abdul Latif Mohammed Al-Aiban.