Investor Relations
Annual General Meeting.
Notices, agendas, proxy materials and past minutes — everything shareholders need.
Upcoming
2025 Annual General Meeting
March 27, 202510:00 AM ASTNREC Headquarters, Sharq, Kuwait City
Shareholders of record as of March 13, 2025 are entitled to attend and vote. Registration opens at 9:00 AM AST. Live webcast available for shareholders unable to attend in person.
Agenda
Items for shareholder vote.
- 1Welcome and quorum confirmation
- 2Approval of minutes from previous AGM
- 3Chairman's report on FY 2024 performance
- 4Approval of audited financial statements
- 5Approval of dividend distribution
- 6Discharge of board members from liability
- 7Election of auditors for FY 2025
- 8Approval of board remuneration
- 9Other business
Archive
Past Annual General Meetings.
| Year | Date | Attendance | Resolutions | Minutes |
|---|---|---|---|---|
| 2024 | March 28, 2024 | 78% | 12 | Download PDF |
| 2023 | March 23, 2023 | 81% | 10 | Download PDF |
| 2022 | March 24, 2022 | 76% | 11 | Download PDF |
| 2021 | March 25, 2021 | 73% | 9 | Download PDF |