KUWAIT FINANCE HOUSE 30/03/2026 AGM
1Receive the Directors ReportOppose
2Approve the Audit ReportFor
3Receive the Fatwa and Sharia Supervisory Board ReportOppose
4Approve the Sharia External Audit ReportOppose
5Receive the Report on the Financial and Non-financial Penalties ReportOppose
6Approve Financial StatementsFor
7Approve the Dividend (KWD 0.014)For
8Approve Bonus Shares For
9Approve Reduction of Statutory ReserveFor
10Approve Fees Payable to the Board of DirectorsOppose
11Approve the extent of finance to the Board Members and Related PartiesOppose
12Approve Issuance of Capital or Funding Sukuk, or other Funding InstrumentsOppose
13Authorise Share RepurchaseFor
14Discharge the BoardFor
15Appointment of the External Auditors and Approval of their RemunerationOppose
16Elect the Fatwa and Sharia Supervisory BoardsOppose
17Appointment of the External Sharia Auditors and Approval of their RemunerationOppose
18Approve the Semi-annual Dividend for 2026For
19.1Elect Hamad Abdul Mohsen Al-Marzouq - Chair (Non Executive)Oppose
19.2Elect Abdulaziz Yacoub Al-Nafisi - Vice Chair (Non Executive)Oppose
19.3Elect Khalid Salem Al-Nisf - Non-Executive DirectorOppose
19.4Elect Muad Saud Al-Osaimi - Non-Executive DirectorOppose
19.5Elect Fahad Ali Al-Ghanim - Non-Executive DirectorOppose
19.6Elect Mohammad Naser Al-Fouzan - Non-Executive DirectorOppose
19.7Elect Hanan Fares Abdulhaman Al-fares - Non-Executive DirectorOppose
19.8Elect Abdullah Falah Al-Mdaires - Non-Executive DirectorOppose
19.9Elect Bader Hamad Abdulha Al-Rabiah - Non-Executive DirectorOppose
19.10Elect Noorur Rahman Abid - Non-Executive DirectorOppose
19.11Elect Salem Abdulaziz Al-Saud Al-Sabah - Non-Executive DirectorOppose
19.12Elect Rasheed Mohamed Almaraj - Non-Executive DirectorFor
19.13Elect Mazen Mohammad Madooh - Non-Executive DirectorOppose
19.14Elect Ahmed Ali Ibrahim Al-Qadhi - Non-Executive DirectorFor
19.15Elect Ahmad Abdullah Al-Omar - Non-Executive DirectorOppose
19.16Elect Mahmoud Abdulrasoul Abdulreda Behbehani - Non-Executive DirectorOppose
19.17Elect Jehad El-Nakia - Non-Executive DirectorFor