Investor Events
Past Events
| 11 April 2010 | 2009 Financials |
| 15 May 2010 | 1st Quarter 2010 Financial Release |
| 15 August 2010 | 2nd Quarter 2010 Financial Release |
| 10 June 2010 | Annual Stockholders Meeting The following major actions were taken:
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| 14 November 2010 | 3rd Quarter Financial Release |
| 31 March 2011 | Full year 2010 Financial Release |
| 15 May 2011 | 1st Quarter 2011 Financial Release |
| 8 June 2011 | Annual General Assembly Meeting |
| 16 June 2011 | Distribution of Cash Dividends for the year 2010 |
Future Events
| 15 November 2011 | Q3 Financial result |
Investor News
| 9 June 2010 | Agility’s Annual and Extra Ordinary General Assembly Meeting for year ending 31/12/2010 |
With reference to the above subject, we would like to inform you that the AGM for the year ending 31st December 2010, was held on the 8th of June 2011 and approved all the articles of the Agenda including 40% cash dividends (40 fils for every share) for shareholders who are registered on the shareholders’ record on the date of the AGM. However, the EGM was postponed for not achieving the required quorum.
The minutes of the meeting will be sent once we receive it from the Ministry of Commerce.


