KPFI Share Fair Value

With reference to CMA approval to renew the right to buy or sell not exceeding 10% of company shares (treasury shares) on 08/04/2018, the management of Kuwait Pillars Financial Investment Company is pleased to announce that the fair value of its share is 44 fils (forty-four fils) according to the independent investment consultant’s evaluation - Cap Corp Investment Co. - prepared in September 2017. Compliance Department

Buy or sell 10 Percent of KPFI shares (Treasury Shares)

The management of KPFI announces that as per received letter dated 08/04/2018, Capital Markets Authority has approved the company’s request and allowed it to buy or sell not exceeding 10% of its shares for a period of six months from the date of approval granted on 08/04/2018. Compliance Department.

Extraordinary General Meeting of KPFI

Kuwait Pillars for Financial Investment Company (KPFI) announces that its extraordinary general meeting was held on Sunday 4th February 2018 at 11:30 AM at the Public Authority for Industry - South Al-Surra - with a percentage attendance 94.846% and has approved all items on the agenda.   Regulatory Compliance Department

Invitation To Attend Extraordinary General Assembly Meeting

Invitation To Attend Extraordinary General Assembly Meeting of Kuwait Pillars Of Financial Investment Co. (KSC Close) ____________________________________________  KPFI Board of directors is pleased to invite the shareholders to attend the extraordinary General Assembly meeting to be held 11:30 am on Sunday 04-02-2018 in the headquarter of the Public Authority of Industry (South Sourah) main hall 3, to discuss the items of the agenda. Therefore, shareholders wishing to attend the meeting of the General Assembly are kindly requested to review the Kuwait Clearing Company, the register of shareholders Dep., Alsharq 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

Kuwait pillars’ ownership increase in Markaz shares

Kuwait Pillars has increased its ownership in Kuwait Financial Center Company (Markaz) through a special trade according to the trading mechanisms approved by Boursa Kuwait Company to become it 28.3% on 14 December 2017. This reflects the confidence of our company in this investment, which is classified as an associate with its operational nature in its financial field, especially assets and wealth management since its establishment in 1974. The paid-up and issued capital is nearly KD 48 million.  For our deep belief in this sustainable investment in its field to achieve measured risk returns and revenues to the company on the short and long-term, God willing.

Buy or sell 10 Percent of KPFI shares (Treasury Shares)

The management of KPFI announces that as per received letter dated 08/10/2017, Capital Markets Authority has approved the company’s request and allowed it to buy or sell not exceeding 10% of its shares for a period of six months from the date of approval granted on 08/10/2017.

Ordinary Annual Meeting of KPFI

تم انعقاد اجتماع الجمعية العمومية العادية لشركة كويت بيلارز للاستثمار المالي يوم الخميس الموافق 13 يوليو 2017 في تمام الساعة 11:00 صباحاً في مبنى الهيئة العامة للصناعة – جنوب السرة- وبنسبة حضور بلغت 94.898%، وقد تمت الموافقة على جميع البنود الواردة في جدول الأعمال.

Buy or sell 10 Percent of Strategia shares

The management of Strategia Investment announce that as per received letter dated 8/11/2016, Capital Markets Authority approved the company\'s request and allow it to buy or sell not exceeding 10% of its shares for a period of six months from the date of granted approval.   Disclosure & Regulatory Compliance Department

Extraordinary Annual General Meeting of SIC

Strategia Investment Company (SIC) announce that its extraordinary annual general meeting was hold on Tuesday 4th October 2016 at 11:30 AM at the headquarters of the company in Qebla area, Fahad Al Salem street, Al Nasser Tower, 4th Floor  with a percentage attendance 90.30% and has approved all items on the agenda.   Disclosure & Regulatory Compliance Department  

Annual General Meeting of SIC for the financial year ended 31 December 2015

Strategia Investment Company (SIC) announce that its extraordinary annual general meeting was hold on Tuesday 4th October 2016 at 11:30 AM at the headquarters of the company in Qebla area, Fahad Al Salem street, Al Nasser Tower, 4th Floor  with a percentage attendance 90.30% and has approved all items on the agenda.   Disclosure & Regulatory Compliance Department