Investment
Holding Announces Agenda of EGM and AGM to be Held on 28/05/2018
May 13, 2018
Investment
Holding Group’s Board of Directors invited the Ordinary and
Extraordinary General Assembly meetings to convene on Monday, 28
May 2018, 9:30pm at Venezia Ballroom of Marsa Malaz Kempinski
Hotel. In case of incomplete quorum, the alternative meetings
shall convene on Sunday, 3 June 2018, 6:30pm at the same venue.
The agenda will include the following:
First -
Agenda of the Ordinary General Assembly meeting:
1-
To
elect three independent members for the Board of Directors;
2-
To
mandate a member to sign on official and required procedures.
Second: the
Agenda of the Extraordinary General Assembly meeting:
1-
To
review the proposed amendments for the company’s Memorandum of
Association as per law; in particular the Corporate Governance
Code;
2-
To
mandate a member to sign on official and required procedures.
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