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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
19th Feb 20077:00 amRNSResult of EGM
2nd Feb 20077:01 amRNSLaunch of Global Offering
2nd Feb 20077:00 amRNSNotice of EGM
6th Dec 20065:28 pmRNS3rd Quarter Results
29th Jun 20063:40 pmRNSNotice of AGM
3rd May 20067:00 amRNS2005 Final Results
6th Mar 20065:56 pmRNSResult of EGM
28th Feb 20066:23 pmRNSNotice of EGM
28th Dec 20057:13 amRNSAppointing a new depositary

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