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Announcements

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  

Optional withdrawal from KSE

Strategia Investment Company (SIC) announces, that based on the approval of the Extraordinary General Assembly Meeting held on 8-7-2015 and the approval of Capital Markets Authority on the optional delisting from Kuwait Stock Exchange, and pursuant to article 26 of the Capital Markets Authority resolution No. 23 of 2014 about listing system in Stock Exchange and without prejudice to item No. (5) of that article, the company\'s shares will be stopped from Kuwait Stock Exchange starting from tomorrow 1-3-2016.   Disclosure & Regulatory Compliance Department  

Credit Facilities Contract Cancellation

The management of Strategia Investment Company that it had cancelled the credit facilities contract with a local bank that had been disclosed previously.   Disclosure & Regulatory Compliance Department  

Credit Facilities

The management of Strategia Investment Company announces that a credit facilities contract has been signed with a local bank. The size of the facility is three million Kuwaiti Dinars, guaranteed by a deposit and three months settlement period. The purpose of the facility is to finance the company\'s future activities. And there is no impact on the financial position of the company.   Disclosure & Regulatory Compliance Department

Buy or Sell 10 Percent of Strategia Shares

The management of Strategia Investment Company announces that as per received letter dated 9/12/2015, Capital Markets Authority approved the company’s request and allows 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