GovernanceReport2019-Eng
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Holding the Ordinary General Assembly Meeting of KPH
Kuwait Pillars Holding Company (KPH) announces that its ordinary general assembly meeting was held on Tuesday 31st of March 2026 at 12:30 PM in the company’s headquarter in Al-Qibla Area – Block 13 – Plot 19 – Gibla Square Tower – Floor 23 with a percentage attendance 66.133% and all items on the agenda have been approved.
Board of Directors
Invitation
To Attend Ordinary General Assembly Meeting of
Kuwait Pillars Holding (KSC Closed)
KPH Board of directors is pleased to invite the shareholders to attend the Ordinary General Assembly Meeting that will be held on Tuesday 31/03/2026 at 12:30pm in the company’s headquarter in Al-Gebla Area – Block 13 – Plot 19 – Gebla Square Tower – Floor 23 to discuss the items of the agenda.
Shareholders wishing to attend the Ordinary General Assembly Meeting are kindly requested to visit the company’s headquarter or to contact on tel.: 22251269 – 22251224, to receive the attendance cards, the Power of Attorney and agenda from Tuesday 17/03/2026 from 09:00am to 02:00pm.
Board of Directors
To download and view the Ordinary General Assembly Meeting agenda, please click on the following link:
Holding the Extra-Ordinary General
Assembly Meeting of KPH
Kuwait Pillars Holding Company (KPH) announces that its extra-ordinary general assembly meeting was held on Monday 2nd of March 2026 at 12:30 PM in the company’s headquarter in Al-Qibla Area – Block 13 – Plot 19 – Gibla Square Tower – Floor 23 with a percentage attendance 93.443% and all items on the agenda have been approved.
Board of Directors
Invitation
To Attend Extraordinary General Meeting of
Kuwait Pillars Holding (KSC Closed)
KPH Board of directors is pleased to invite the shareholders to attend the Extraordinary General Meeting that will be held on Monday 02/03/2026 at 12:30pm in the company’s headquarter in Al-Gebla Area – Block 13 – Plot 19 – Gebla Square Tower – Floor 23 to discuss the items of the agenda.
Shareholders wishing to attend the Extraordinary General Meeting are kindly requested to visit the company’s headquarter or to contact on tel.: 22251269 – 22251224, to receive the attendance cards, the Power of Attorney and agenda from Monday 16/02/2026 from 09:00am to 02:00pm.
Board of Directors
To download and view the Extraordinary General Meeting agenda, please click on the following link:
Buy or sell 10% of KPFI shares (Treasury Shares)
The management of KPFI announces that as per received letter dated 04/11/2025, Capital Markets Authority has approved to renew the right to buy or sell not exceeding 10% of KPFI shares for a period of six months from the date of approval granted on 04/11/2025.
The fair value of the share is 115 fils (One Hundred Fifteen fils) according to the independent investment consultant’s evaluation prepared based on financial statements as of 30 June 2025.
Compliance Department
Buy or sell 10% of KPFI shares (Treasury Shares)
The management of KPFI announces that as per received letter dated 25/03/2025, Capital Markets Authority has approved to renew the right to buy or sell not exceeding 10% of KPFI shares for a period of six months from the date of approval granted on 25/03/2025.
The fair value of the share is 120 fils (One Hundred Twenty fils) according to the independent investment consultant’s evaluation prepared based on financial statements as of 30 June 2024.
Compliance Department
Invitation
To Attend Extra-Ordinary General Assembly Meeting of
Kuwait Pillars for Financial Investment (KSC Closed)
KPFI Board of directors is pleased to invite the shareholders to attend the Extra-Ordinary General Assembly meeting that will be held on Wednesday 03/09/2025 at 12:30 pm in the company’s headquarter in Al-Gebla Area – Block 13 – Plot 19 – Gebla Square Tower – Floor 23 to discuss the items of the agenda.
Shareholders wishing to attend the General Assembly Meeting are kindly requested to visit the company’s headquarter or to contact on tel.: 22251269, to receive the Power of Attorney forms, attendance cards and agenda, from Wednesday 20th of August 2025 from 09:00am to 02:00pm.
Board of Directors
To download and view the agenda of the Extra-Ordinary General Assembly Meeting, please click the following link:
Holding Ordinary General Assembly Meeting of KPFI
Kuwait Pillars for Financial Investment Company (KPFI) announces that its ordinary general assembly meeting was held on Sunday 18th May 2025 at 12:00 PM in the company’s headquarter in Al-Qibla Area – Block 13 – Plot 19 – Gibla Square Tower – Floor 23 with a percentage attendance 93.287% and all items on the agenda have been approved.
Board of Directors
Invitation
To Attend Ordinary General Assembly Meeting of
Kuwait Pillars for Financial Investment (KSC Closed)
KPFI Board of Directors is pleased to invite the shareholders to attend the Ordinary General Assembly Meeting that will be held on Sunday 18/05/2025 at 12:00 PM at the company’s headquarters in Al-Gebla Area – Block 13 – Plot 19 – Gebla Square Tower – Floor 23 to discuss the items of the agenda.
Shareholders wishing to attend the Ordinary General Assembly Meeting are kindly requested to visit the company’s headquarters or contact us at Tel: 22251269 – 22251224 to receive the attendance cards, Power of Attorney and agenda starting from Sunday 04/05/2025 between 09:00 AM and 02:00 PM.
Board of Directors
To download and view the agenda of the Ordinary General Assembly Meeting, please click the following link: