Last checked at 9 Mar 2018 08:51
First Notice |
Madinet Nasr for Housing and Development (MNHD) An Egyptian Joint Stock Company Invitation to the Shareholders for the Extraordinary General Meeting (EGM)  The Chairman of the Board of Directors (BOD) and Chairman of the EGM is honored to invite the shareholders of the Company to the EGM to be held on Sunday April 1, 2018 at 4:00 p.m. at the Company's Sales Center on the site of Taj City project; Extension of Thawra Street- Opposite to the Entry of Cairo International Airport- Cairo, Egypt  If the required quorum for the validity of the EGM is not met, the EGM will hold a second meeting within 30 days following the date of the first meeting; at the same place.  The EGM will discuss the following agenda: 1. Increase of issued and paid-in capital from EGP 997,100,389 to one billion, one hundred, and fifty million Egyptian pound; with an increase of EGP 152,899,611 distributed over 152,899,611 ordinary shares with par value of one Egyptian pound, as free shares financed from net profit for the fiscal year ended 31 December 2017 as stated on the Company's approved financial statements 2. Amend articles (6 and 7) of the Company's Articles of Association to reflect the capital increase mentioned above 3. Authorize the Chairman, the CEO, or their delegates to proceed with the procedures to amend the company's articles of association with the concerned governmental entities and incorporate any changes required by those entities according to applicable rules  · Each shareholder has the right to attend the EGM in person or by proxy to other shareholder. A proxy should be officially documented in special or general proxy statement with notarization of signatures · Shareholders interested in attending the EGM are required to register with the Company and present a statement of their shareholding as issued by a securities custodian bank or firm. The statement should indicate that the entire balance of shareholding is blocked from trading for at least three days prior to the EGM; excluding the day of blocking and the day of the EGM. · Any inquiries regarding the EGM to be presented or addressed in writing to the Management of the Company at its premises (4 Youseif Abbas St. Nasr City- Cairo- Egypt) at least three days prior to the date of the EGM. · The agenda of the EGM, and underlying documents are available at the Company's premises at the request of the shareholders  Chairman of the Board and EGM   Eng. Mohamed Hazem Barakat
Date: 9 March 2018 |
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