NATIONAL BANK OF KUWAIT 14/03/2026 AGM
1Hearing and approving the Board of Directors' report on the bank's businessFor
2Hearing and approving the auditors' report on the bank's financial statements.For
3Hearing the Board of Directors' report on violations and penalties during the fiscal year ending FY2025Abstain
4Approval of the financial statements and ratification of the balance sheet and profit and loss statement for the fiscal year ending FY2025.For
5Suspension of Mandatory Reserve Allocation for FY2025.For
6Approve the Board of Directors' authorization to purchase, sell, or dispose of up to 10% of the Bank's sharesFor
7Approval to authorize the Board of Directors to issue bonds.Oppose
8Approve the authorization for the Bank to deal with subsidiaries, associates, and related parties.Oppose
9Approve the authorization for the Bank to grant loans and other banking facilities to employees.Abstain
10 To release the members of the Board of Directors from all liability. For
11Appointing or reappointing the bank's auditors for the FY2026 and authorizing the Board of Directors to determine their fees.Oppose
12Approval of the Board of Directors' recommendation to distribute cash dividends.For
13Approval of the Board of Directors' recommendation and proposal to issue bonus shares.For
14Approve the Dividend PolicyFor