Sharq Investment Company general News Log
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News Details |
News Type |
Date |
Year |
Sr. |
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Restructuring the Board of Directors and appointing Mr. Amin Salah El-Din Mahmoud Metwally El-Rashidi as a member of the Board of Directors, representing International Business Holding Company. |
Announcement of the restructuring of the Board of Directors |
2025-09-24 |
2025 |
32 |
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Accepting the resignation of the Vice Chairman of the Board of Directors, Mr. Abdul Malik Al-Awadhi, provided that his last working day on the Board of Directors will be August 3, 2025. |
Resignation announcement |
2025-08-03 |
2025 |
31 |
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The Board of Directors has approved the assignment of Al Marsa Office for Administrative, Economic, Industrial and Information Technology Consulting LLC, Based on the recommendation of the Audit Committee as an internal auditor for the company during the period from (July 25, 2025 until December 31, 2025), to perform the duties of a job that must be registered with the Capital Markets Authority and is related to the internal audit work in the company. |
Announcement of the appointment of the internal auditor |
2025-06-23 |
2025 |
30 |
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Reappointment of External Auditor Mr. Ali Abdul Rahman Al-Hasawi (Rodl Middle East Burgan Office – Global Accountants) to audit the accounts for the fiscal year ending 12/31/2025. |
Announcement of the appointment of the external auditor |
2025-04-17 |
2025 |
29 |
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The agenda of the Ordinary General Assembly was approved by the shareholders with an attendance rate of 84.567% of the total shareholders of the company, and 100% of the votes were in favor of all items. |
Announcement of the results of the Ordinary General Assembly |
2025-04-17 |
2025 |
28 |
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Announcement of the Ordinary General Assembly, which will be held on 04/17/2025 to discuss the agenda. |
Normal AGM Announcement |
2025-03-23 |
2025 |
27 |
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Disclosure of the announcement of the Extraordinary General Assembly meeting on December 30, 2024. |
Announcement of the Extraordinary General Assembly |
2024-12-08 |
2024 |
26 |
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All terms on the agenda of the extraordinary general assembly were approved by the attendees shareholders with a rate of (85.47%) and 100% approval by the attendees shareholders. |
Continuity disclosure No.(19/2024) |
2024-11-13 |
2024 |
25 |
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Reminder of the date of the Extraordinary General Assembly scheduled to be held on Wednesday, November 13, 2024 at 11:00 AM to discuss the extraordinary agenda item (amendment to Article 13 of the Company’s Memorandum of Association and Articles of Association). |
Reminder of the Extraordinary General Assembly |
2024-11-05 |
2024 |
24 |
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Announcement of the date of the Extraordinary General Assembly scheduled to be held on Wednesday, November 13, 2024 at 11:00 AM to discuss the extraordinary agenda item (amendment to Article 13 of the Company’s Memorandum of Association and Articles of Association). |
Announcement of the Extraordinary General Assembly |
2024-10-29 |
2024 |
23 |
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The AGM was approved by the shareholders with an attendance rate of (85.58%) and 100% approval by the shareholders in attendance. |
Normal AGM |
2024-10-21 |
2024 |
22 |
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Announcement of the date of the Ordinary General Assembly on October 21, 2024 at 11:00 AM at the company’s headquarters to discuss the items on the Ordinary General Assembly agenda as follows: Election of a new Board of Directors for the next three years. |
Announcement Reminder |
2024-10-13 |
2024 |
21 |
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Announcement of the date of the Ordinary General Assembly on October 21, 2024 at 11:00 AM at the company’s headquarters to discuss the items on the Ordinary General Assembly agenda as follows: Election of a new Board of Directors for the next three years. |
Normal AGM Announcement |
2024-10-06 |
2024 |
20 |
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The Capital Markets Authority has issued approval for the company’s request to renew the license of the activity of a securities broker not registered on the stock exchange for three years, subject to renewal, as of 10/04/2024. |
Issuing a license for the activity of a securities broker not registered on the stock exchange. |
2024-07-16 |
2024 |
19 |
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Sharq Investment Company announces the closing of nominations for membership of the Board of Directors in its new session for the next three years, at 04:00 pm on June 27, 2024. The committee has received 5 nomination applications, and the nominations committee will review the submitted applications and submit them to the Capital Markets Authority. To obtain initial approvals for applications. |
Closing the nominations for membership of the Board of Directors in its new session |
2024-06-27 |
2024 |
18 |
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Sharq Investment Company announces the opening of nominations for membership in the Board of Directors in its new session for the next three years, for a period of two weeks, starting from June 13, 2024. |
The nominations for membership of the Board of Directors in its new session |
2024-06-13 |
2024 |
17 |
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The Capital Markets Authority has issued approval to issue a license to the company – investment advisor activity, starting from 05-28-2024 for a period of three years, renewable. |
License activity of an investment advisor |
2024-05-28 |
2024 |
16 |
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The Capital Markets Authority has issued approval for the company’s request to renew a securities activity license – the activity of an investment portfolio manager – for a period of three years, renewable, starting from May 19, 2024 |
Renewable a securities activity license – the activity of an investment portfolio manager |
2024-05-19 |
2024 |
15 |
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The Board of Directors approval of the agenda for ordinary and extraordinary AGM, which will held on 04/15/2024 |
Ordinary and extraordinary AGM |
2024-04-15 |
2024 |
14 |
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The Capital Markets Authority granted initial approval to Sharq Investment Company to license the activity of an investment advisor. This approval is valid for a period of six months, subject to renewal, starting on 10/31/2023 and ending on 04/30/2024, in order to meet the standards determined by the Authority. |
Investment advisor- activity license |
2023-10-31 |
2023 |
13 |
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Sharq Investment Company has emerged as a winner as the Fastest Growing Investment – Portfolio Management Company Kuwait 2023 from The Global Economics. |
The Global Economics Award |
2023-10-26 |
2023 |
12 |
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The Divided has been released for the year 2022 for (4 fils) as each share for the shareholders on 26-04-2023 through the Kuwait Clearing Company (KCC) based on shareholders log of the company. |
Yearly distribution release |
2023-04-26 |
2023 |
11 |
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All decisions of the AGM for the year 2022 approved, with an attendance rate of 85,620% of the company’s total shareholders, and the date for distributing cash dividends set on 04/26/2023 to shareholders registered in the company’s records on 03/27/2023 for 4% (4 fils). |
Announcing AGM Results |
2023-03-27 |
2023 |
10 |
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The Announcement for AGM for the financial statements of year ending on 12-31-2022. |
Normal AGM |
2023-03-08 |
2023 |
9 |
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Sharq Investment Company won the Fastest Growing Portfolio Management – Investment – Kuwait 2022 from the International Finance Magazine. |
International Finance Magazine |
2022-12-08 |
2022 |
8 |
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Sharq Investment Company won the Fastest Growing Investment Management Company – Kuwait 2022 from the Global Business Outlook. |
Global Business Outlook |
2022-12-05 |
2022 |
7 |
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Reminder announcement for the invitation to attend the general AGM for the financial statements of year ending on 12-31-2021. |
Normal AGM |
2022-03-06 |
2022 |
6 |
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Announcement for the invitation to attend the general AGM for the financial statements of year ending on 12-31-2021. |
Normal AGM |
2022-02-24 |
2022 |
5 |
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BOD Nomination. |
Normal AGM |
2021-10-04 |
2021 |
4 |
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Announcement for the invitation to attend the general AGM for the financial statements of year ending on 2019-12-31. |
Normal AGM |
2020-02-03 |
2020 |
3 |
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Reminder announcement for the invitation to attend the general AGM for the financial statements of year ending on 2019-12-31. |
Normal AGM |
2019-03-18 |
2019 |
2 |
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Announcement for the invitation to attend the general AGM for the financial statements of year ending on 2019-12-31. |
Normal AGM |
2019-03-10 |
2019 |
1 |
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