KPFI Capital Increase

The management of KPFI announces that the Board of Directors has decided to increase the issued and paid-up capital from KD 30,000,000 to KD 36,000,000 by an increase of approximately 20% by issuing 60,000,000 shares at a nominal value of 100 Fils per share and no issuance premium for the shareholders registered in the company\'s shareholders list and the dates will be announced later.Based on the Extraordinary General Assembly Meeting held on 04/02/2018 in which it was decided to \"increase the issued and fully paid up capital from KD 30,000,000 (30 million Kuwaiti Dinars) to the authorized amount of 50,000,000 (50 million Kuwaiti Dinars) (100) Kuwaiti Dinars per share and to authorize the Board of Directors to determine the amount of the increase and the dates of issuance and the value of the issuance premium (if any) and all other terms and conditions thereof in a manner not inconsistent ...

Completion of Treasury Shares Sale

Based on the previous announcements regarding the sale of treasury shares, please note that the sale of 10,733,610 treasury shares has been completed to one of the Company\'s current shareholders, with value 40 Fils per share at a total value of KD 429,344,400.

Extension of the offer period for the sale of treasury shares

In order to ensure sufficient time for the shareholders and for the interests of the shareholders and equity between them in the offer to sell treasury shares. The management of the company announces that if any of the shareholders desires to buy treasury shares of 10,733,610, he must submit an official letter to the company indicating his desire to buy treasury shares, explaining the price and quantity, no later than 20 June 2018 at 1:00 pm. For further information, please contact Mr. Mohamed El Sayed, Secretary of the Board of Directors, Tel: 22251200 Fax: 22251203 / 22251204.

Sale of Treasury Shares

Shareholders One of the shareholders has submitted a request to purchase the company treasury 10,733,610 for 40 fils per share. If any shareholder wish to purchase the treasury shares, he must submit an official letter to the company indicating his desire to buy treasury shares, explaining the price and quantity, no later than 14 June 2018 at 1:15 pm. For further information, please contact Mr. Mohamed El Sayed, Secretary of the Board of Directors, Tel: 22251200 Fax: 22251203 / 22251204. Board OF Directors  

Holding the Ordinary General Assembly Meeting of KPFI

Kuwait Pillars for Financial Investment Company (KPFI) announces that its ordinary general assembly meeting was held on Tuesday 15th May 2018 at 11:30 AM in the company’s headquarter in Fahed Al-Salem street – Al-Nassar Tower – Floor (4) with a percentage attendance 95.297% and all items on the agenda havew been approved. Board of Directors

Invitation to Attend Ordinary General Assembly Meeting of KPFI

Invitation To attend Ordinary General Assembly Meeting of Kuwait Pillars for Financial Investment Co.(KSC Closed)  KPFI Board of directors is pleased to invite the shareholders to attend the Ordinary General Assembly meeting to be held at 11:30 am on Tuesday 15-05-2018 in the company’s headquarter in Fahed Al-Salem street – Al-Nassar Tower – Floor (4) to discuss the items of the agenda. Therefore, shareholders wishing to attend the meeting of the General Assembly are kindly requested to review Kuwait Clearing Company – Shareholders Registry Dep., Al-Sharq Area, Arabian Gulf Street, Ahmed Tower, Fifth Floor, Tel. 22464565, 22464597, to receive the Power of Attorney forms, attendance cards and agenda, during the official working hours of KCC from 8:30 am to 2:00 pm. Board of Directors

Ordinary AGM Agenda Of KPFI (K.S.C. closed) For Financial year ended 31/12/2017