4 Apr 2017 08:51
Board of Directors meeting held on April 3, 2017
Cairo April 4, 2017
The Board of Directors in its meeting on April 3, 2017 unanimously resolved the following:
1- Approved the minutes of the previous Board of Directors meeting.
2- Approved the consolidated and standalone financial statements for the financial year ended on December 31, 2016.
3- Approved the external auditor's report for the consolidated and standalone financial statements for the financial year ended on December 31, 2016.
4- Approved the board of directors annual report for the financial year ended on December 31, 2016
5- Approved calling for the Ordinary General Meeting to convene On April 23, 2017 at 3 pm at Domty factory and authorized and delegated the Chairman to send the invitations.
6- Approved adding a new branch of the company in Shabramant area in Giza governorate.
-Ends-
Contacts:
Ahmed El HomosaniInvestor Relations and Corporate Affairs DirectorT: +202- 010 - 6665 4045| ahmed.elhomosani@domty.org
Ahmed Mohy Compliance and Corporate Governance managerT: +202- 010 - 0555 2235| ahmed.mohy@domty.org
Further information on Domty can be found on Domty's website at http://ir.domty.org/en/.