Last checked at 5 Jan 2010 14:14
Invitation
to attend the Extraordinary General Shareholders Meeting
of Ezz Steel Company (S.A.E) (formerly Al Ezz Steel Rebars S.A.E)
The Chairman and the Managing Director has the pleasure of inviting the Shareholders of Ezz Steel Company (S.A.E) (formerly Al Ezz Steel Rebars S.A.E) to attend the Extraordinary General Shareholders Meeting (EGM) to be held on Wednesday 27th, January at 10 am at the Company's Office Building, located at Sadat City, Minofiya Governorate to deliberate on the following point: - To discuss and approve the issuance by the Company of a corporate guarantee in favor of financial institutions in respect of the future obligations of one of its subsidiaries.
Please kindly note the following:
Each Shareholder has the right to attend the EGM in person or by delegation, providing that this delegation should be in written proxy, and the proxy should be a shareholder. The proxy shall not represent by way of delegation more than 10% of the company's shares or more than 20% of the shares represented in the Meeting.
Shareholders who wish to attend the EGM are required to provide proof that their shares have been deposited at the Company's headquarters or at any bank, or to provide a certified statement of account issued by a book-keeper/custodian stating the balance of their owned shares. Shareholders are also required to provide a certificate from the above-mentioned entities stating the restriction on the sale of such shares until the conclusion of the EGM.
Any questions or inquiries regarding the above mentioned matter should be submitted in writing at the head office of the Company at least three days prior to the Meeting being convened.
All attendees must arrive at least 30 minutes prior to the commencement of the Meeting and present proof of their identity in order to register their attendance.
Chairman and Managing Director