| Company Name | Al-Deera Holding Co. (K.S.C.C.) |
| Incorporation Date | 18-02-1998 As a Limited Liability Company. |
| | 08-06-2005 The company's legal form was changed to |
| | a Kuwaiti Shareholding Co., (Closed). |
| Listing Date in KSE | 08-08-2005 |
| Address | Salhia Commercial Complex, Entrance No. (8), 5th Floor. |
| P.O.BOX | 4839 Safat - 13049 Kuwait |
| Telephone | 22493955 / 2493966 |
| Fax | 22493963 |
| Website | www.aldeeraholding.com |
| E-Mail | info@aldeeraholding.com |
| Principal Activities | Owning stocks and shares in Kuwaiti or non-Kuwaiti companies and |
| | shares in Kuwaiti or non-Kuwaiti limited liability companies. |
| | Participating in the management of these companies. Lending money to |
| | companies in which it owns shares, guaranteeing them with third paries |
| | where the holding company owns 20% or more of the capital of the |
| | borrowing company. Owning real estate and moveable property to conduct |
| | its operations whithin the limits as stipulated by law. Owning |
| | industrial equities such as patents, industrial trade marks, royalties |
| | or any other related rights, and franchising them to other companies |
| | or using them within or outside Kuwait. Investment in financial, real |
| | estate and investment portfolios. |
| | |
| Authorized Share Capital | 74.445.648 Kuwaiti Dinar |
| Issed Sahre Capital | 74.445.648 Kuwaiti Dinar |
| Paid-Up Capital | 74.445.648 Kuwaiti Dinar |
| Share Par Value | 100 Fils |
| Issued Shares | 744.456.480 Share |
| Treasury Stock | 10.906.081 Share |
| Shares Outstanding | 733.550.399 Share |
| | |
| Board of Directors : | |
| Chairman & MD | Abdulwahab Ahmad Abdulwahab Al-Nakib (Elected) |
| Vice Chairman | Nouf Jasem Mohamad Al-Baher (Elected) |
| Director | Turky Bin Naser Bin Mohammad Al-Otaibi (Elected) |
| Director | Dr. Rasem Nabil Al-Zouq Samya |
| | (ALOfoq General Trading & Contracting CO.) |
| Director | Youssef Shamlan Youssef Al-Essa (Manarat ALOfoq Estate Co.) |
| General Manager | |
| Auditors | Grant Thornton, Anwar Al-Qatami & Co. |
| | Fawzia Al-Hasawi Office |
| | |
| | |
| | |
| | |
| | |
| | |
| | |
| | |
| | |
| | |
| | |