• 18 May 2020:  Supplementary Disclosure on Annual General Meeting, Postponing Confirmation of Corporate Action Dates. Read PDF
  • 10 May 2020: Annual General Meeting Results. Read PDF
  • 16 April 2020: Disclosure Amendment from Mezzan regarding upload of English version of the Agenda for the Ordinary Annual General Assembly for the financial year ended on 31/12/2019. Read PDF
  • 16 April 2020: Mezzan Holding to hold AGM on May 10, 2020. Read PDF
  • 12 April 2020: [Supplementary Disclosure] Transcript of the Analysts Conference. Read PDF
  • 12 April 2020: Disclosure from Mezzan Holding on Investor Conference Call. Read PDF
  • 09 April 2020: (Corrective Announcement) Disclosure Amendment from (Mezzan) Regarding amendment of Financial Results Form for the Financial Year Ended on 31/12/2019. Read PDF
  • 05 April 2020: Board of Directors Meeting 08/04/2020. Read PDF 
  • 21 January 2020: Treasury Share Sale/Purchase Request Approval. Read PDF
  • 14 January 2020: Disclosure regarding an unusual trades. Read PDF
  • 24 December 2019: Supplementary Disclosure from Mezzan on Completion of Shares Purchase Procedures to acquire 29% of the stakes of Mezzan Foods – KSA from AlFaisaliah Group. Read PDF
  • 28 November 2019: Judicial Decision Disclosure. Read PDF
  • 11 November 2019: [Supplementary Disclosure] Transcript of the Analysts Conference. Read PDF
  • 10 November 2019: Disclosure of Q3-2019 Analyst Conference Call. Read PDF
  • 07 November 2019: [Supplementary Disclosure] Board of Directors Meeting Results. Read PDF
  • 31 October 2019: Board of Directors Meeting 06/11/2019. Read PDF
  • 04 September 2019: Material Information Disclosure from Mezzan on entering into a Shares Purchase Agreement (SPA) to acquire 29% of the stakes of Mezzan Foods – KSA from AlFaisaliah Group. Read PDF
  • 08 August 2019: Transcript of Q2-2019 Analysts Conference. Read PDF
  • 08 August 2019: Disclosure of Q2-2019 Analyst Conference Call. Read PDF
  • 06 August 2019: H1 2019 Financial Results (30/06/2019). Read PDF
  • 06 August 2019: Supplementary Disclosure from Mezzan on purchase of 66.994% of the shares of Kuwaiti Saudi Pharmaceutical Industries Company (KSPICO). Read PDF
  • 01 August 2019: Board of Directors Meeting 06/08/2019. Read PDF
  • 16 July 2019: Treasury Share Sale/Purchase Request Approval. Read PDF
  • 25 June 2019: Material Information Disclosure from Mezzan on entering a Shares Purchase Agreement (SPA) for the acquisition of 66.994% stake in Kuwaiti Saudi Pharmaceutical Industries Company KSPICO KSCC. Read PDF
  • 23 June 2019: Material Information Disclosure from Mezzan on signing a Joint Venture Partnership between a 100% owned-subsidiary of Mezzan, and a Limited Liability Company in Kuwait. Read PDF
  • 15 May 2019: Supplementary Disclosure concerning – Transcript of the Analysts Conference . Read PDF
  • 14 May 2019: Supplementary Disclosure concerning Disclosure of Q1-2019 Analyst Conference Call. Read PDF
  • 12 May 2019: Supplementary Disclosure concerning the Financial Results for 31/03/2019. Read PDF
  • 05 May 2019: Board of Directors Meeting. Read PDF
  • 30 April 2019: Corporate Action Committee. Read PDF
  • 22 April 2019: Supplementary Disclosure concerning Material Information Disclosure Appointing External Auditor. Read PDF
  • 22 April 2019: Supplementary Disclosure concerning the formation of Board of Directors. Read PDF
  • 22 April 2019: Disclosure of Corporate Action calendar of Mezzan. Read PDF
  • 22 April 2019: Supplementary Disclosure concerning Annual General Meeting outcome. Read PDF
  • 14 April 2019: Supplementary Disclosure concerning Mezzan Annual General Assembly Meeting. Read PDF
  • 31 March 2019: Election of New Board Members. Read PDF
  • 28 March 2019: AGM to be held on 21 April 2019. Read PDF
  • 24 March 2019: Financial results on fiscal year ended on 31/12/2018. Read PDF
  • 24 March 2019: Minutes of the Analyst / Investor Conference Call for the year ended on 31/12/2018. Read PDF
  • 17 March 2019: Disclosure on meeting of the Board of
    Directors of Mezzan Holding Company. Read PDF
  • 28 February 2019: Approval of Capital Market Authority for (Mezzan)’s to purchase and sell 10% of its shares. Read PDF
  • 14 February 2019: Disclosure concerning unusual trading. Read PDF
  • 07 January 2019: Disclosure regarding unusual trading activity. Read PDF
  • 06 December 2018: Disclosure regarding transaction by company insiders. Read PDF
  • 11 November 2018: Supplementary Disclosure from Mezzan Holding on Third Quarter Investor Conference Call. Read PDF
  • 11 November 2018: Minutes of the Analyst / Investor Conference Call for the Third Quarter 2018. Read PDF
  • 08 November 2018: Financial results for Third Quarter. Read PDF
  • 01 November 2018: Board of Directors to meet on 08-Nov-2018. Read PDF
  • 31 October 2018: Material information disclosure concerning sale of a real-estate property owned by a subsidiary. Read PDF
  • 12 August 2018: Supplementary disclosure regarding Board of Directors meeting results. Read PDF
  • 12 August 2018: Minutes of the Analyst / Investor Conference Call for the Second Quarter 2018. Read PDF
  • 09 August 2018: Board of Directors Meeting Results. Read PDF
  • 05 August 2018: Approval of Capital Market Authority for (Mezzan)’s to purchase and sell 10% of its shares. Read PDF
  • 05 August 2018: Board Meeting on 9th August 2018. Read PDF
  • 15 May 2018: Mezzan Shares purchased in a private deal for 674000 Shares.
  • 13 May 2018: Investors Confernce For Q1 2018. Read PDF
  • 10 May 2018: Financial Result of Q1 2018. Read PDF (Arabic)
  • 10 May 2018: Board Meeting Results. Read PDF
  • 07-May-2018: Board of Directors Meeting 10-05-2018. Read PDF
  • Jan 6, 2019: Commentary regarding unusual trading activity. Read PDF
  • Dec 6, 2018: Disclosure regarding transactions by Mezzan Holdings insiders. Read PDF
  • Nov 11, 2018: [Supplementary Disclosure] Supplementary Disclosure Supplementary Disclosure from Mezzan Holding on Investor Conference Call. Read PDF
  • Nov 11, 2018: Minutes of the Analyst / Investor Conference Call for the Third Quarter 2018. Read PDF
  • Nov 08, 2018: [Supplementary Disclosure] Financial Results 30-09-2018. Read PDF
  • Nov 01, 2018: Board of Directors Meeting 08-11-2018. Read PDF
  • Oct 31, 2018: Material Information Disclosure concerning sale of a real-estate property owned by a subsidiary. Read PDF
  • Aug 12, 2018: [Supplementary Disclosure] Supplementary Disclosure Regarding Board of Directors Meeting Results. Read PDF
  • Aug 12, 2018: Minutes of the Analyst / Investor Conference Call for the second Quarter 2018. Read PDF
  • Aug 9, 2018: [Supplementary Disclosure] Board of Directors Meeting Results. Read PDF
  • May 15, 2018: Mezzan Shares Purchased in a private deal for 674,000 Shares. Kuwait Stock Exchange (KSE) announces the completion of a private transaction as follows:
    Company Name Mezzan Holding
    Quantity of shares 674,000 shares
    Share price KWD 0.710
    Total Transaction KWD 478,540
  • May 10, 2018: Financial Result of Q1 2018: Pursuant to the provisions of clause 24 of Article (4-1-1), Chapter 4 of Module 10 (Disclosures and Transparency) of the Executive Bylaws of Law No. 7 of 2010 concerning the establishment of the Capital Markets Authority. Mezzan Holding Company KSC would like to announce the outcomes of Board of Directors meeting that took place on 31 March 2018. Attached is the Financial Result of Q1 2018. Pursuant to the provisions of Boursa Kuwait Bylaw No. 1 of 2018, Mezzan Holding has been classified as a member of Premier Market. We are therefore pleased to announce the date of the quarterly analysts and investors earnings call (Live Webcast), which will be held at 3:00 pm local time on the same day of the meeting – Thursday, 10 May 2018. Investors and analysts will be able to attend the Webcast through the link: http://www.mezzan.com/investor-relations/investor-overview/ They can also email their inquiries to ir@mezzan.com. Read PDF
  • May 7, 2018: Board of Directors Meeting 10-05-2018: KSCP Announcing the Board of Directors meeting to discuss and ratify the interim financial statements for the period ended March 31, 2018. The Meeting shall be on Thursday, May 10, 2018 at 12:40 PM at the Company Head Office. Read PDF
  • May 7, 2018: Pursuant to the provisions of clause 24 of Article (4-1-1), Chapter 4 of Module 10 (Disclosures and Transparency) of the Executive Bylaws of Law No. 7 of 2010 concerning the establishment of the Capital Markets Authority. Mezzan Holding Company KSC would like to announce that its Board of Directors will meet to discuss the quarterly financial statements for the first quarter ending 31 March 2018. The meeting will be on Thursday, May 10, 2018, at 12:40 PM at the company’s headquarters. Pursuant to the provisions of Boursa Kuwait Bylaw No. 1 of 2018, Mezzan Holding has been classified as a member of Premier Market. We are therefore pleased to announce the date of the quarterly analysts and investors earnings call (Live Webcast), which will be held at 3:00 pm local time on the same day of the meeting – Thursday, 10 May 2018.
    Investors and analysts will be able to attend the Webcast through the link: http://www.mezzan.com/investor-relations/investor-overview/
    They can also email their inquiries to ir@mezzan.com
  • April 29, 2018: In compliance with the rules of trading issued by the Boursa and the Capital Markets Authority on the mechanism for determining the maturity of the shares and the disclosure requirements, Mezzan Holding Company KSC announces the confirmation of the maturity schedule approved at the Annual General Meeting of the Company for the financial year ended 31 December 2017 held on 18 April 2018 as follows:
    Maturity of Shares Date
    Annual General Meeting Wednesday, April 18, 2018
    Shares Acquisition Sunday, May 6, 2018
    Trading the stock without entitlement Monday, May 9, 2018
    Maturity Wednesday, May 9, 2018
    Dividends distribution Wednesday, May 16, 2018
    Dividends percentage 22% (22 fils per share)
  • April 19, 2018: Pursuant to the provisions of clause 24 of Article (4-1-1), Chapter 4 of Module 10 (Disclosures and Transparency) of the Executive Bylaws of Law No. 7 of 2010 concerning the establishment of the Capital Markets Authority. Kindly be informed the results of the Annual General Meeting for the fiscal year ended 31 December 2017 of the shareholders of the company held on April 18, 2018. The meeting was chaired by the Vice Chairman of the Board – Mr. Mohammed Jassim Al Wazzan. With a quorum representing a total of 267,859,111 shares representing 86.038% of the company’s 311,325,000 shares.
  • March 22, 2018: Pursuant to the provisions of clause 24 of Article (4-1-1), Chapter 4 of Module 10 (Disclosures and Transparency) of the Executive Bylaws of Law No. 7 of 2010 concerning the establishment of the Capital Markets Authority. Mezzan Holding Company KSC would like to inform you that it has notified the Ministry of Commerce and Industry of the date of the Annual General Meeting of the Company for the fiscal year ended 31 December 2017 to be held on Wednesday 18 April 2018 at 10:00 am at JW Marriott Hotel – Kuwait – Al Shuhada Street – Thuraya Hall (C) to discuss the agenda.
  • March 19, 2018: Pursuant to the provisions of clause 24 of Article (4-1-1), Chapter 4 of Module 10 (Disclosures and Transparency) of the Executive Bylaws of Law No. 7 of 2010 concerning the establishment of the Capital Markets Authority. Mezzan Holding Company KSC would like to disclose that its Board of Directors convened on March 18, 2018, at 1:00 PM and ratified the financial statements for fiscal year ended 31 December 2017.
  • March 12, 2018: Pursuant to the provisions of clause 24 of Article (4-1-1), Chapter 4 of Module 10 (Disclosures and Transparency) of the Executive Bylaws of Law No. 7 of 2010 concerning the establishment of the Capital Markets Authority. Mezzan Holding Company KSC would like to announce that its Board of Directors will meet to discuss and ratify the financial statements for fiscal year ended 31 December 2017. The meeting shall be on Sunday, March 18, 2018, at 1:00 PM at the company’s headquarters.
  • February 13, 2018: Financial Results of Year ended on 21 Dec 2016. Read PDF
  • February 13, 2018: Pursuant to the provisions of clause 24 of Article (4-1-1), Chapter 4 of Module 10 (Disclosures and Transparency) of the Executive Bylaws of Law No. 7 of 2010 concerning the establishment of the Capital Markets Authority (“CMA”).  Mezzan Holding would like to disclose that it has received a renewal of the CMA approval for purchasing or selling its shares (Treasury Shares) not exceeding 10% of Company issued shares. Such approval is valid for six months as of February 13, 2018, without exceeding the sources of finance proposed for the purchase of shares and in accordance with the provisions and procedures of the CMA Executive Bylaws and its amendments.
    Financial Impact: No material effect on the financial position of the Company.
  • December 27, 2017: Pursuant to the provisions of Executive Bylaws Module No. 10 (Disclosure and Transparency) of the Executive Regulations of Law No. 7 of 2010 and its amendments issued by the Capital Markets Authority (No. 72 of 2015) regarding the disclosure of material information and the mechanism of its announcement, and referring to the e-mail received from you regarding the existence of unusual trading on the shares of the company on the stock exchange during the trading session of December 26, 2017. We note that the company does not have any material information to disclose other than what was disclosed previously. There haven’t been any recent developments that would have affected the company or its affairs in the manner in which such irregular trading took place. Accordingly, we reiterate our keenness to comply with all instructions issued by the Capital Market Authority and Boursa Kuwait in this regard.
  • December 4, 2017: Pursuant to the provisions of Executive Bylaws Module No. 10 (Disclosure and Transparency) of the Executive Regulations of Law No. 7 of 2010 and its amendments issued by the Capital Markets Authority (No. 72 of 2015) regarding the disclosure of material information and the mechanism of its announcement, and referring to the e-mail received from you regarding the existence of unusual trading on the shares of the company on the stock exchange during the trading session of October 19, 2017. We note that the company does not have any material information to disclose other than what was disclosed previously. There haven’t been any recent developments that would have affected the company or its affairs in the manner in which such irregular trading took place.
    On the other hand, the Capital Market Authority requested the Kuwait Stock Exchange on Sunday, December 3, 2017, to publish a notice on the trading ticker and on Boursa Kuwait website from FTSE Russell listing the preliminary Kuwaiti companies that meet FTSE GEIS standards. The list included Mezzan Holding Company.
    Accordingly, we reiterate our compliance with all instructions issued by the Capital Market Authority and Boursa Kuwait in this regard.
  • November 9, 2017: Kindly be informed that during its meeting on November 8, 2017, the Board of Directors approved the financial statements of the financial period ended 30 September 2017.
  • November 5, 2017: Pursuant to the provisions of Chapter 4 of the Disclosure and Transparency Executive bylaws No. (7) of 2010 and its amendments issued by the Capital Market Authority concerning disclosure of material information, kindly be informed that Mezzan Holding announced the amended date of the Board of Directors meeting to discuss the company’s financial statements for the financial period ended 30 September 2017 on Wednesday, November 8, 2017, at the company’s headquarters at 1:00 pm.
  • November 5, 2017: Board Meeting on 8th November 2017 (Incorrect). Read PDF (Arabic)
  • October 22, 2017: Pursuant to the provisions of Executive Bylaws Module
    No. 10 (Disclosure and Transparency) of the Executive Regulations of Law No. 7 of 2010 and its amendments issued by the Capital Markets Authority (No. 72 of 2015) regarding the disclosure of material information and the mechanism of its announcement, and referring to the e-mail received from you regarding the existence of unusual trading on the shares of the company on the stock exchange during the trading session of October 19, 2017. We note that the company does not have any material information to disclose other than what was disclosed previously. There haven’t been any recent developments that would have affected the company or its affairs in the manner in which such irregular trading took place. Accordingly, we reiterate our keenness to comply with all instructions issued by the Capital Market Authority and Boursa Kuwait in this regard.
  • August 30, 2017: Disclosure regarding transaction of an insider in Mezzan Holding. Read PDF (Arabic)
  • August 29, 2017: Disclosure regarding transaction of an insider in Mezzan Holding. Read PDF (Arabic)
  • August 22, 2017: Disclosure regarding transaction of an insider in Mezzan Holding. Read PDF (Arabic)
  • August 21, 2017: Disclosure regarding transaction of an insider in Mezzan Holding. Read PDF (Arabic)
  • August 21, 2017: Disclosure regarding transaction of an insider in Mezzan Holding. Read PDF (Arabic)
  • August 21, 2017: Disclosure regarding transaction of an insider in Mezzan Holding. Read PDF (Arabic)
  • August 20, 2017: Disclosure regarding transaction of an insider in Mezzan Holding. Read PDF (Arabic)
  • August 9, 2017: The Board of Directors of Mezzan Holding met on Wednesday, August 9, 2017, and approved the financial results of the fiscal period ended 30 June 2017.
  • August 2, 2017: Pursuant to the provisions detailed in Paragraph 24 of Article (4-1-1) of Chapter Four of Executive Bylaws Module No. 10 (Disclosure and Transparency) of the Executive Bylaws No. 7 of 2010 regarding the establishment of the Capital Markets Authority and the regulation of transactions; the Capital Market Authority has approved the renewal of the company’s right to purchase or sell not more than 10% of Mezzan Holding listed shares for a period of six months starting on 31/7/2017 the date of approval being granted; such that the purchase price may not exceed available sources of funding in accordance to the Articles of Executive Bylaws No. 7 of 2010 and its amendments.
  • August 1, 2017: Pursuant to the provisions of Chapter 4 of the Disclosure and Transparency Executive bylaws No. (7) of 2010 and its amendments issued by the Capital Markets Authority concerning disclosure of material information, Mezzan Holding announces that the Board of Directors’ will convene to discuss the quarterly financial draft for the fiscal period ended 30 June 2017 on Wednesday, August 9, 2017 at 12.30 pm at the company’s headquarters.
  • June 3, 2017: Pursuant to the provisions of Executive Bylaws Module No. 10 (Disclosure and Transparency) of the Executive Regulations of Law No. 7 of 2010 and its amendments issued by the Capital Markets Authority (No. 72 of 2015) regarding the disclosure of material information and the mechanism of its announcement, and referring to the e-mail received from you regarding the existence of unusual trading on the shares of the company on the stock exchange during the trading session of July 2, 2017. We note that the company does not have any material information to disclose other than what was disclosed previously. There haven’t been any recent developments that would have affected the company or its affairs in the manner in which such irregular trading took place. Accordingly, we reiterate our keenness to comply with all instructions issued by the Capital Market Authority and Boursa Kuwait in this regard.
  • June 11, 2017: Pursuant to the provisions of Executive Bylaws Module No. 10 (Disclosure and Transparency) of the Executive Regulations of Law No. 7 of 2010 and its amendments issued by the Capital Markets Authority (No. 72 of 2015) regarding the disclosure of material information and the mechanism of its announcement, and referring to the e-mail received from you regarding the existence of unusual trading on the shares of the company on the stock exchange during the trading session of June 8, 2017. We note that the company does not have any material information to disclose other than what was disclosed previously. There haven’t been any recent developments that would have affected the company or its affairs in the manner in which such irregular trading took place. Accordingly, we reiterate our keenness to comply with all instructions issued by the Capital Market Authority and Boursa Kuwait in this regard.
  • July 2, 2017: At the request of the Capital Market Authority’s Disclosure Department to clarify the company’s exposure to the Qatari market, we note that Mezzan Holding’ exposure in the State of Qatar is as follows:
    – Qatar Star Services Company Limited Liability Company. The company is engaged in the import, export, marketing and sale of food and food services.
    – Canned Food Distribution Company – Qatar Khazzan – Kuwaiti company branch. The company works in the production and packaging of soft drinks, carbonated water, mineral water and trade in several food goods.
    The total assets of the two companies in the State of Qatar amounted to KD20,984,466 (representing 9.68% of the total assets of Mezzan Holding) as of 31 March 2017.
    The total sales of the above companies amounted to KD4,988,270 (representing 8.67% of the total sales of Mezzan Group) in the first quarter ended 31 March 2017.
    If the current situation continues for a longer period, Mezzan Holding’s sales and profits may be adversely affected by no more than 5% of the total volume of operations and profits of the Group.
  • May 10, 2017: Kindly be informed that the Board of Directors will hold a meeting on Wednesday, May 10, 2017, to approve the financial statements for the financial period ended March 31, 2017.
  • May 4, 2017: Pursuant to the provisions of Chapter 4 of the Disclosure and Transparency Executive bylaws No. (7) of 2010 and its amendments issued by the Capital Market Authority concerning disclosure of material information, kindly be informed that Mezzan Holding announced the date of the Board of Directors meeting to discuss the company’s financial statements for the financial period ended 31 March 2017 on Wednesday, May 10, 2017, at the company’s headquarters at 12:30 p.m.
  • April 16, 2017: With reference to the resolution of the Annual General Meeting Monday, April 10, 2017 on the distribution of cash dividends for the fiscal year ended 31 December 2016, Mezzan Holding would like to announce a cash dividend distribution of 28% of nominal value per share (28 fils per share) at a total value of KD8,717,100 at a rate of 28% of the authorized, issued and fully paid up share capital of the shareholders registered in the shareholders register on the date of the Annual General Meeting.
  • April 10, 2017: Kindly be informed the results of the Annual General Meeting for the fiscal year ended 31 December 2016 and Extraordinary General Meeting of the shareholders of the company held on April 10, 2017. The meeting was chaired by the Vice Chairman of the Board Mr. Mohammed Jassim Al Wazzan. With a quorum representing a total of 259,346,340 shares representing 83.3% of the company’s 311,325,000 shares.
  • March 30, 2017: Kindly be informed that Mezzan Holding has entered an agreement to factor its finances with one of the Islamic banks in Kuwait. The duration of the agreement is one year starting April 1, 2017, until March 31, 2018, and are renewable, the agreement is as follows:
    – A factoring agreement of up to KD19,750,000. The limits will be used to finance the company’s commitments and to repay debts by transferring some of the company’s trade receivables to the Islamic Bank.– Contracts for the supply of products by Mezzan’s subsidiaries with the Islamic Bank amounting to KD19,000,000. The bank will supply these products to cooperative and the Ministry of Health in Kuwait.
    – Factoring agreement of a maximum of KD15,000,000 in general contracts (Tawarruq), Murabaha and final guarantee letters for financing the operations of the company and its subsidiaries.There is no current impact on the company’s financial position but the balances of trade receivables will be reduced by the amount used and its proceeds will be used to repay some of the company’s debts and to finance the company’s operations and general requirements.
  • March 22, 2017: Pursuant to the provisions of Executive Bylaws Module 10 (Disclosure and Transparency) of the Executive Regulations of Law No. 7 of 2010 and its amendments issued by the Capital Markets Authority (No. 72 of 2015) regarding the disclosure of the material information and the mechanism of its announcement, and in response to your letter regarding irregular trading on the shares of the company during the trading session of March 21, 2017. Kindly note that the company does not have any material information to disclose other than what was previously disclosed. There haven’t been any recent developments that would have affected the company or its affairs in the manner in which such irregular trading took place. Accordingly, we reiterate our keenness to comply with all instructions issued by the Capital Market Authority and Boursa Kuwait in this regard.
  • March 22, 2017: Kindly note that Mezzan Holding’s Annual General Meeting and Extraordinary General Meeting will be held on Monday, April 10, 2017, at 10:00 am, at the Public Industry Authority, South Surra, Hall 3 to discuss the agenda.
  • February 2, 2017: Kindly be informed that Mezzan Holding’s Board of Directors will meet on Sunday, February 12, 2017, at 12:30 p.m. to discuss the financial statements for fiscal year ended 31 December 2016.
  • December 13, 2016: Kindly be informed that Mezzan Holding in accordance with approval Law No. 7 of 2010 and its Executive Regulations and its amendments, has received the approval of the Capital Market Authority to buy or sell up to 10% of its shares for a period of six months from the date of granting the approval.
  • December 1, 2016: Pursuant to the provisions of Executive Bylaws Module No. 10 (Disclosure and Transparency) of the Executive Bylaws No. 7 of 2010 and its amendments issued by the Capital Markets Authority (No. 72 of 2015) concerning the disclosure of the essential information and the mechanism of its announcement, and in regards to irregular trading on the company’s stock during the trading session of November 30, 2016. Kindly note that the company does not have any material information to disclose other than what was previously disclosed. There haven’t been any recent developments that would have affected the company or its affairs in the manner in which such irregular trading took place. Accordingly, we reiterate our keenness to comply with all instructions issued by the Capital Market Authority and Boursa Kuwait in this regard.
  • November 10, 2016: Kindly be informed that the Board of Directors of the Mezzan Holding met on Wednesday, November 9, 2016, at 12:30 p.m. and approved the financial statements of the third quarter for the nine months period ended 30 September 2016.
  • November 9, 2016: Kindly be informed that the Board of Directors of Mezzan Holding will meet on Wednesday, November 9, 2016, at 12:30 p.m. to discuss the financial statements for the financial period ended 30 September 2016.
  • November 1, 2016: Kindly be informed that the Board of Directors of Mezzan Holding will meet on Wednesday 9 November 2016 at 12:30 p.m. to discuss the financial statements for the financial period ended 30 September 2016.
  • August 24, 2016: Mezzan Holding CFO Mr. Stephen Carty has resigned from his post to be closer to his family in the United States. Mr. Carty’s resignation is effective as of September 30, 2016.  The company appointed Mr. Fares Hammami to take on the position of CFO. Hammami, who joins the company following a 13-year track record in investment banking, capital markets and mergers and acquisitions, spent the last 10 years of which with NBK Capital, the investment banking arm of National Bank of Kuwait. Hammami’s last post at NBK Capital was Director in the firm’s Investment Banking division. Hammami is a seasoned investment banker and finance professional. He has advised companies in Kuwait and the neighboring region on various investment banking, equity and debt capital market transactions exceeding US$11bn. Hammami is a graduate of McGill University where he majored in Finance, and is a Chartered Financial Analyst and has previously serviced as Board Member of the CFA Institute’s Kuwait Chapter.
  • August 24, 2016: In reference to Mezzan Holding’s announcement on 20/6/2016 regarding its intent to establish a joint venture (JV) with Saudi Arabia’s Al Faisaliah Group in the Saudi food manufacturing and distribution sector, please be informed that Mezzan Holding, through one of its subsidiaries, had acquired 70% stake of Saudi Arabia based Al Safi Food Company from a subsidiary owned Al Faisaliah Group. The cost of the acquisition is SAR90.75 million (KD7.3 million). Al Faisaliah Group will retain the remaining 30% stake. The acquisition will enable Mezzan Holding to expand its services and products in the food production and distribution sector to Saudi Arabia. It will also award it the exclusive rights to continue to manufacture, market and distribute Al Safi Food Company’s bakery and snacks, as well as, the rights to use over 70,000 sqm of land that Al Safi Food Company has on a long-term lease. Mezzan Holding acquired the stake through a KD7.3 million capital injection.  The capital injection will cover Al Safi’s financial requirements, projected to be KD2.5 million, until the end of 2017, which is when Al Safi Foods Company is expected to generate profit. The capital injection also covers capital expenditures leading up to end of 2017 and are to be deployed to building new food manufacturing facilities in Saudi Arabia.
  • August 8, 2016: Financial Results of Q1 2016. Read PDF
  • August 7, 2016: Board Meeting on 7 August 2016 to discuss Q1 Financials. Read PDF (Arabic)
  • July 31, 2016: Board Meeting on 7 August 2016 to discuss Q1 Financials. Read PDF (Arabic)
  • June 20, 2016: Mezzan Holding is in talks with Saudi Arabia’s Al Faisaliah Group for the establishment of a joint venture (JV) in the Saudi food manufacturing and distribution sector. Under the terms of the JV agreement, Mezzan Holding will acquire a 70% stake through a capital increase in food and beverage manufacturing and distribution entity, Al Safi Food Company, currently owned by Al Faisaliah, which will retain the remaining 30% stake. The transaction is expected to close in six to eight weeks and is subject to satisfying certain precedent conditions and obtaining regulatory approvals from government authorities in Saudi Arabia. Mezzan Holding’s investment in the JV is expected to be between KD7 million and KD7.7 million. The joint venture will enable Mezzan Holding to manufacture, market and distribute food products in the Kingdom of Saudi Arabia, and awards it exclusive rights to continue to manufacture, market and distribute Al Faisaliah Group’s bakery and snacks product lines, as well as the exclusive rights to import, manufacture, sell and distribute all Mezzan Holding brands. The company will be headquartered in Riyadh, the capital of the Kingdom of Saudi Arabia.
  • June 16, 2016: Approval of Capital Market Authority for (Mezzan)’s to purchase and sell 10% of its shares. Read PDF (Arabic)
  • June 16, 2016: Disclosure regarding transaction of an insider in Mezzan Holding.
  • May 9, 2016: Mezzan Shares Trading with no Bonus Shares Entitlement.
  • May 8, 2016: Mezzan Shares Trading with no Bonus Shares Entitlement as of tomorrow.
  • May 8, 2016: Dividends Distribution begins on 12 May 2016. Read PDF (Arabic)
  • May 4, 2016: Financial Results of Q1 2016: Net Profit is KWD 5 Million. Read PDF
  • May 3, 2016: Board Meeting on 3 May 2016 to discuss Q1 Financials. Read PDF (Arabic)
  • May 2, 2016: Mezzan Shares Trading with no Bonus Shares Entitlement as of 9 May 2015.
  • April 28, 2016: Board Meeting on 3 May 2016 to discuss Q1 Financials. Read PDF (Arabic)
  • April 21, 2016: Mezzan Holding announces dividend distribution. Mezzan Holding announces that as of April 21, 2016, the Kuwait Clearing Company (KCC) will commence the distribution of cash dividends of 27.5% of the nominal share value, equivalent to 27.5 fils per share, to shareholders as at the date of the Annual General Meeting held on April 13, 2016.
  • April 19, 2016: Mezzan Holding announces that as of April 21, 2016, the Kuwait Clearing Company (KCC) will commence the distribution of cash dividends of 27.5% of the nominal share value, equivalent to 27.5 fils per share.
  • April 17, 2016: Mezzan Holding announces new Chairman of the Board. Mezzan Holding announces that Abdel Rahman Jassim Mohammad Al Wazzan has been elected as the new Chairman of the Board of Directors.
  • April 14, 2016: Mezzan Shares trading without Cash Dividends Entitlement.
  • April 13, 2016: Mezzan AGM held on 13 April to approve Dividends Distributions.
  • April 13, 2016: Mezzan Shares trading without Cash Divedinds Entitlement.
  • March 30, 2016: Mezzan Board Membership Nomination Begins on 30th March 2016. Read PDF (Arabic)
  • March 30, 2016: Mezzan appoints 13 April 2016 to be the date for the AGM of Financial Year ended on 31/12/2015. Read PDF (Arabic)
  • February 15, 2016: Mezzan Holding reports 2015 financials. Mezzan Holding announces full year revenue increased to KD196.1 million, representing a 7.5% increase on the same period in 2014 and net profit increased by 31.8% for the year to KD19.4 million. Read PDF (Arabic)
  • February 15, 2016: Mezzan Holding announces the resignation of the Chairman of the Board of Directors. Mezzan Holding announces the resignation of Chairman of the Board of Directors, Khaled Jassim Mohammad Al Wazzan, for health reasons. Motasem Jassim Al Wazzan will serve as interim Chairman until the appointment of a new member and a successor by shareholders at the upcoming AGM.
  • February 15, 2016: Mezzan Board Meeting for approval of the Financial Statements of 31/12/2015 on 15th Feb 2016.
  • February 9, 2016: Mezzan Holding announces the date of its Board of Directors’ meeting:  Mezzan Holding announces that the Board of Directors will meet on February 15, 2016 at 12:30 p.m. to discuss the financial earnings for FY2015.
  • December 1, 2015: Disclosure from Mezzan – Unusual Trading. Read PDF (Arabic).
  • November 11, 2015: Disclosure from Mezzan – Unusual Trading. Read PDF (Arabic)
  • November 8, 2015: Mezzan Financial Results for the Period ended on 30 Sept 2015 – Profit at 16.1 M KD.
  • November 5, 2015: Mezzan Board Meeting to discuss the financial statement of 30-09-2015.
  • October 26, 2015: Mezzan Board Meeting on 05 November 2015 to discuss the Financial Statements of 30/09/2015.
  • August 23, 2015: Mezzan Holding’s voluntary statement in response to unusual trading activity on August 20, 2015:  Mezzan Holding confirms that it is not currently withholding any material information, or information that could have potentially influenced the extraordinary trading activity on its stock on August 20, 2015. All financial and commercial material information, and earnings reports to date have been disclosed to regulators and shareholders in a timely manner.
  • August 10, 2015: Mezzan Holding’s voluntary statement in response to unusual trading activity on August 9, 2015:  Mezzan Holding confirms that it is not currently withholding any material information, or information that could have potentially influenced the extraordinary trading activity on its stock on August 9, 2015. All financial and commercial material information, and earnings reports to date have been disclosed to regulators and shareholders in a timely manner.
  • August 9, 2015: Mezzan Holding announces change in management: Mezzan Holding announces that it has received and accepted the resignation of Chief Financial Officer (CFO), Mr. Munaf Yusuf, for personal reasons as of September 30, 2015. The Company has appointed Mr. Stephen Carty to take on the position of CFO.
  • August 2, 2015: Mezzan Financial Results for the Period ended on 30 June 2015 – Profit at 12.4 M KD.
  • July 30, 2015: Mezzan Board Meeting to take place today for the approval of interim Financial Statements as of 30 June 2015.
  • July 29, 2015: Mezzan Board Meeting will take place tomorrow to approve the interim Financial Statements as of 30 June 2015.
  • July 22, 2015: Mezzan Holding’s voluntary statement in response to unusual trading activity on July 22, 2015:  Mezzan Holding confirms that it is not currently withholding any material information, or information that could have potentially influenced the extraordinary trading activity on its stock on July 22, 2015. All financial and commercial material information, and earnings reports to date have been disclosed to regulators and shareholders in a timely manner.
  • July 13, 2015: Disclosure from Mezzan Holding.
  • July 12, 2015: Mezzan Holding’s statement in response to a request from the Capital Market Authority to explain unusual trading activity on the stock on July 8, 2015:  Mezzan Holding confirms that it is not currently withholding any material information, or information that could have potentially influenced the extraordinary trading activity on its stock on July 8, 2015. All financial and commercial material information, and earnings reports to date have been disclosed to regulators and shareholders in a timely manner.
  • June 28, 2015: Mezzan Holding’s statement in response to a request from the Capital Market Authority to explain unusual trading activity on the stock on June 24, 2015: Mezzan Holding confirms that it is not currently withholding any material information, or information that could have potentially influenced the extraordinary trading activity on its stock on June 24, 2015. All financial and commercial material information, and earnings reports to date have been disclosed to regulators and shareholders in a timely manner.
  • June 15, 2015: Mezzan Holding awarded KD3.3 million insurance settlement. Mezzan Holding KSC today disclosed that it received an insurance settlement of KD3.3 million in compensation for the damages in a refinery owned by its subsidiary Kuwait Lube Oil Company KSC (KLOC). The refinery had a fire accident in 2012. As a result of the settlement, KLOC’s refinery assets have been impaired by KD1.1 million. The settlement will be reflected in Mezzan Holding’s Q2 2015 financial statements with a net positive impact of KD2.2 million.
  • June 11, 2015: Mezzan Holding Company Shares Listed in Kuwait Stock Exchange under (Consumer Goods) Section as of Thursday 11 June 2015.