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Pin to quick picksAl Ezz Gds Regs Regulatory News (AEZD)

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Docs re. Board of Directors meeting resolutions

7 Oct 2019 07:00

RNS Number : 9008O
EZZ Steel Company - S.A.E.
05 October 2019
 

EZZ Steel Company - S.A.E.

5 October 2019

EZZSTEEL

In reference to the resolutions of the Board of Directors held on Thursday, October 3, 2019, please find enclosed summary reports of the independent financial advisor on the determination of the fair values of the shares of Ezz Dekheila Steel Company - Alexandria, Ezz Flat Steel, and Ezz Rolling mills, and also the auditors' reports in this respect.

Please follow the links below to download the PDFs of the summary valuation reports and auditors' reports related to this announcement:

 

http://www.rns-pdf.londonstockexchange.com/rns/9008O_1-2019-10-5.pdf

http://www.rns-pdf.londonstockexchange.com/rns/9008O_2-2019-10-5.pdf

http://www.rns-pdf.londonstockexchange.com/rns/9008O_3-2019-10-5.pdf

http://www.rns-pdf.londonstockexchange.com/rns/9008O_4-2019-10-5.pdf

http://www.rns-pdf.londonstockexchange.com/rns/9008O_5-2019-10-5.pdf

http://www.rns-pdf.londonstockexchange.com/rns/9008O_6-2019-10-5.pdf

http://www.rns-pdf.londonstockexchange.com/rns/9008O_7-2019-10-5.pdf

http://www.rns-pdf.londonstockexchange.com/rns/9008O_8-2019-10-5.pdf

http://www.rns-pdf.londonstockexchange.com/rns/9008O_9-2019-10-5.pdf

 

 

Ahmed Nabil

Investor Relations

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
DOCLIFIDIRLEIIA
Date   Source Headline
13th Sep 20127:00 amRNSConsolidated Q1 2012 Results
1st Aug 20127:01 amRNSClarification on DRI production projects
30th Apr 20127:00 amRNSResult of Ordinary General Assembly Meeting
10th Apr 20127:00 amRNSezzsteel Consolidated FY2011 Results
31st Jan 20127:00 amRNSConsolidated Nine Months 2011 Results
15th Dec 20117:00 amRNSCONSOLIDATED Q1 & H1 2011 RESULTS
5th Oct 201112:54 pmRNSEZZ STEEL ANNOUNCES DIVIDEND PAYMENT
19th Sep 20117:00 amRNSBusiness Update
9th Aug 20117:00 amRNSezzsteel CONSOLIDATED FULL YEAR 2010 RESULTS
19th Jul 20117:00 amRNSESR Standalone Financials FY ending 31 Dec 2010
17th May 20117:00 amRNSezzsteel board changes
23rd Mar 20117:00 amRNSezzsteel Business Update
9th Feb 20117:01 amRNSezzsteel Business Update
2nd Dec 20107:00 amRNSezzsteel 3rd Quarter Results
26th Aug 20107:00 amRNSezzsteel H1 2010 Results
2nd Jun 20107:00 amRNS1st Quarter 2010 Results
24th Mar 20107:00 amRNSFY2009 Consolidated Financial Results
5th Jan 20102:14 pmRNSEGM Invitation
24th Nov 20094:30 pmRNSezzsteel consolidated 9month Results 2009
27th Aug 20097:00 amRNSezzsteel Consolidated H1 2009 Results
4th Jun 20097:00 amRNSezzsteel Consolidated Q1 2009 Results
22nd Apr 20094:30 pmRNSFull Year 2008 Results
22nd Apr 20094:30 pmRNSFull Year 2008 Results
16th Mar 20097:00 amRNSDividend Payment
17th Feb 200912:37 pmRNSNOTICE OF ORDINARY GENERAL MEETING
16th Dec 20084:07 pmRNS3rd Quarter Results
1st Dec 20087:00 amRNSDividend Payment
17th Nov 20087:00 amRNSinterim dividend of EGP2 per share
3rd Nov 20084:38 pmRNSNOTICE OF ORDINARY GENERAL MEETING
18th Aug 20087:00 amRNSCONSOLIDATED HALF YEAR 2008 R
12th Aug 20083:23 pmRNSRights Issue Subscription Not
31st Jul 200810:59 amRNSAnnouncement re: Rights Issue
31st Jul 20087:00 amRNSBoard authorizes proposed rig
3rd Jul 20087:00 amRNS1st Quarter 2008 Results
5th Jun 20087:00 amRNSezzsteel EGP1.1bn bond
29th May 20082:46 pmRNSNotice of AGM
27th May 20083:40 pmRNSEzz Steel 2007 Full Year Resu
31st Jan 20089:50 amRNSResult of EGM & OGM
17th Dec 20077:01 amRNSNotice of EGM
17th Dec 20077:01 amRNSNotice of AGM
17th Dec 20077:01 amRNS3rd Quarter Results
10th Sep 200710:25 amRNSBid To Acquire Arcosteel
6th Sep 20077:01 amRNSInterim Results
28th Jun 20072:11 pmRNSSecondary Sale of GDRs
4th Jun 20077:30 amRNS1st Quarter Results
26th Apr 20074:58 pmRNSDividend Declaration
16th Apr 20073:44 pmRNSResult of EGM
16th Apr 20073:28 pmRNSResult of AGM
28th Mar 20078:00 amRNSFinal Results
22nd Mar 200710:03 amRNSNotice of Results

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