The company is keen to protect the rights of its shareholders by forming investor-specific committees to respond to the inquiries of shareholders and investors.
The Board of Directors of the Company ensures compliance with the laws, regulations and instructions of the Capital Markets Authority to maintain the reputation of the Company and avoid sanctions and fines.
General risk exposure is managed directly by the Board of Directors and executive management to ensure that the company’s assets are protected.
The annual report of the Board of Directors presented at the General Assembly Meeting reflects the actual performance of the Company including reliable financial statements and actual achievements. The financial statements are prepared in accordance with IFRS, including all required disclosures of the relevant party’s transactions.
The Board of Directors shall convene the Ordinary and Extraordinary General Assembly when required in a timely manner or in accordance with legal requirements. In addition, the invitation to the General Assembly meetings is sent to all shareholders taking into account all the requirements of the Articles of Association and Commercial Law, including the minimum legal notice period for the meeting, the presentation of the agenda of the meeting, financial and other information.
The management of the company confirms that the register of shareholders is updated and reflects the actual shareholder base.
- To communicate with the official of the Investor Affairs Unit in case of any complaint from investors or stakeholders, you can come in person and hand over the form to the Investor and Stakeholders Complaints Unit “or deposit it in the box dedicated to the complaints of stakeholders at the company’s Head Office” at address Mirqab – Khalid Bin Alwaleed Street – KBT – Floor 37, during the official working hours from 8:00 am to 3:30 pm.
- Personal attendance at the company’s headquarters: Mirqab – Kuwait Business City Tower – Floor 37 – Customer Relations Unit during the official working hours of the company from 8 am to 3:30 pm from Sunday to Thursday.
Contact by phone with the company’s number +9652916611
To communicate by fax +96522916787
To contact us via the following email : investor.complaint@sharqinv.com
