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جدول أعمال الجمعية العامة العادية السنوية لمساهمي شركة ميزان القابضة شركة مساهمة كويتية عامةللسنة المالية المنتهية في 31/12/2015 1- سمـاع تقريـر مجلس الإدارة عـن السنة الماليـة المنتهيـة فـــي 31 ديسمبر 2015 والمصادقة عليه. 2- سماع تقرير مراقبي حسابات الشركة السادة أرنست & يونغ – العيبان والعصيمي وشركاهم و السادة بيكر تلي لبكويت عن البيانات المالية للسنة المالية المنتهية في 31 ديسمبر 2015 والمصادقة عليه. 3- مناقشة البيانات المالية المجمعة للشركة عن السنة المالية المنتهية في 31 ديسمبر 2015 ، و المصادقة عليها. 4- الموافقة على اقتراح مجلس الإدارة بتوزيع أرباح نقدية عن السنة المالية المنتهية في 31 ديسمبر 2015 بمعدل 27.5 فلس للسهم ، بقيمة إجمالية مبلغ و قدره ……… دينار كويتي ( ……………… دينار كويتي ) بنسبة قدرها ……. % من رأس المال المصرح به و المصدر والمدفوع بالكامل وذلك للمساهمين الحاليين المقيدين بسجل المساهمين في تاريخ انعقاد الجمعية العامة. 5- تفويض مجلس الإدارة بشراء أو بيع أسهم الشركة بما لا يتجاوز 10% من عدد أسهمها ، و ذلك وفقا لمواد القانون رقم 7/2010 ولائحته التنفيذية وتعديلاتهما. 6- الموافقة على منح مكافأة أعضاء مجلس الإدارة للسنة المالية المنتهية في 31 ديسمبر 2015 بمبلغ وقدره 125,000 د.ك (مائة و خمسة و عشرون الف دينار كويتي ) . 7- الموافقة علي التعامل مع اطراف ذات صلة. 8- الموافقة على الاستقطاع للإحتياطي القانوني بنسبة 10% بمبلغ و قدره ……….. د.ك (…………………. دينار كويتي) للسنة المالية المنتهية في 31/12/2015. 9- الموافقة على الاستقطاع للإحتياطي الاختياري نسبة 10% بمبلغ و قدره …………..د.ك (………………….. دينار كويتي) للسنة المالية المنتهية في 31/12/2015. 10- إخلاء طرف السادة أعضاء مجلس الإدارة وإبراء ذمتهم فيما يتعلق بتصرفاتهم المالية عن السنة المنتهية في 31 ديسمبر 2015. 11- إنتخاب مجلس إدارة جديد للثلاث سنوات القادمة. 12- تعيين أو إعادة تعيين مراقبي حسابات الشركة للسنة المالية المنتهية في 31 ديسمبر 2016 وتفويض مجلس الإدارة بتحديد أتعابهم.شركة ميزان القابضة (ش.م.ك.ع) نائب رئيس مجلس الإدارةمحمد جاسم محمد الوزان | Mezzan Holding KSCP Annual General Meeting Agenda for the year ended 31/12/2015 1. Review & ratify BOD financial report of the directors and the accounts for the year ended 31/12/2015. 2. Approve and ratify consolidated financial report of the company's auditors E & Y (Al Aiban, Al Osaimi & Partners) and Baker Tilly Kuwait for the financial year ended 31/12/2015. 3. Approve of the balance sheet and profit and loss account for the financial year ended 31/12/2015. 4. To declare and approve the Board's recommendation to distribute cash dividends of 27.5 Fils per share for the fiscal year ending on 31/12/2015, with a total sum of …………… KD (about ………. %) of paid up capital for shareholders currently registered at share ledger as of date . 5. Authorize the Board of Directors to sell and/or purchase Company’s shares, not exceeding 10% of its shares, in accordance with the Articles of Law No. 7/2010, and its Executive Regulation, and amendments thereto 6. Approve the Board of Directors’ proposal to grant the Board of Directors' remuneration for the financial year ended 31/12/2015, the sum of 125,000 KD. 7. Approval to deal with related parties. 8. Approval to deduct the Legal Reserve with a percentage of 10% - an amount of ………… K.D for the financial year ended 31/12/2015. (If available). 9. Approval to deduct the Voluntary Reserve with a percentage of 10% - an amount of …………….. K.D for the financial year ended 31/12/2015. (If available). 10. Discharge the board members from liability for their actions during the fiscal year ended as of 31/12/2015. 11. Elect a new board Member for the coming three years. 12. To re-appoint company’s auditors until for financial year ended 31/12/2015 and to authorize the board to determine their remuneration.Mezzan Holding Co. Chairman |

جدول أعمال الجمعية العامة غير العادية لمساهمي شركة ميزان القابضة شركة مساهمة كويتية عامةللسنة المالية المنتهية في 31/12/2015 | Mezzan Holding KSCP Extraordinary General Assembly Meeting Agenda for the year ended 31/12/2015 | أولا : الموافقة علي زيادة رأس مال الشركة من 29,650,000 د.ك (تسعة و عشرون مليون و ستمائة وخمسون ألف دينار كويتي) إلي ………… د.ك (…………….. دينار كويتي )أي بزيادة قدرها ……………..(…………….. دينار كويتي) عن طريق أسهم منحة – بما يعادل عدد …………… سهم (…………….. سهم) للسادة المساهمين المسجلين بسجل مساهمي الشركة في تاريخ انعقاد الجمعية العامة كلٌ حسب نسبة مساهمته في الشركة.ثانيا: الموافقة على تعديل المادة رقم (6) من عقد تأسيس الشركة والمادة رقم (5) من نظامها الأساسي كالتالي:النص قبل التعديل:"حدد رأس مال الشركة بمبلغ 29,650,000 د.ك (تسعة وعشرون مليون وستمائة وخمسون ألف دينار كويتي) موزع على 296,500,000 سهم (مائتين وستة وتسعون مليوناً وخمسمائة ألف سهم) قيمة كل سهم 100 فلس وجميع الأسهم نقدية."النص بعد التعديل:" حدد رأس مال الشركة بمبلغ ……………….د.ك (……………….. دينار كويتي ) موزع على …………….. سهم (………………. ألف سهم) قيمة كل سهم 100 فلس وجميع الأسهم نقدية ". | 1st) to Approve increasing the Company’s Capital from 29,650,000 K.D ( Twenty Nine Millions and Sixty Five Thousand Kuwaiti Dinars), to be …………………. K.D ( ……………………………… Kuwaiti Dinars), by increasing of an amount of ………………. K.D ( …………………… Kuwaiti Dinars) by Bonus Stocks equaled to a number of ..,…………. Shares ( ………………………… Shares) for the Shareholders registered on the Company’s Share ledger at the date of ………………….. . 2nd) To Approve amending of Article No. 6 From AOA and Article No. 5 from Internal Memorandum:Before Amending.The Company’s Capital is 29,650,000 K.D ( Twenty Nine Millions and Sixty Five Thousand Kuwaiti Dinars) divided into 296,500,000 Shares ( Two Hundred Ninety Six Millions and Five Hundred Thousand Shares) each shares is 100 Fils ( One Hundred Fils).After Amending:The Company’s Capital is …………… K.D ( ……………. Kuwaiti Dinars) divided into …………….. Shares ( …………. Shares) each shares is 100 Fills ( One Hundred Fills). |

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The Patriots Movie Analysis

...In the movie the patriots Benjamin martin was a patriot also he had 6 kids 4 sons and 2 daughters. His 2 oldest sons got killed by a man name Tavington. Benjamin Martin went to fight with the patriots in the war. Benjamin Martin was a great man and a great leader, he fought for independence. His oldest son got married a the British had put her and a lot of other people in a church and burned it with everyone in it, so his son was mad with rage at him rode off and fought the British and killed a lot of people and got killed. In the war Benjamin Martin had his men surround them and make the surrender and that's how he won the war. The British leader was so disappointed in himself, he had to get a soldier to put yup the white flag and he was...

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