Last checked at 6 Jun 2018 08:13
Orascom Telecom Media and Technology Holding S.A.E.
Established pursuant to the provisions of Law 95/1992
Head Office: Nile City Towers, South Tower,
2005 A Croniche El Nile, Ramlet Beaulac, 11221, Cairo, Egypt
Authorized Capital: EGP 22 Billion
Issued Capital:
EGP: 2,203,190,060.40
(Fully paid)
Number of Issued Shares:
5,245,690,620
Commercial registration number: 394061 Cairo
Summary of the Extraordinary General Assembly Meeting
Held on June 5, 2018 at 2:30pm
At Fairmont Hotel - Magenta Ballroom - located at Corniche El Nil - Cairo.
Attended by:
Financial Regulatory Authority representative: Mr. Amr Sayed Nofal;
The Auditor: Mr. Samy Abd El Hafiz from KPMG, the Company's Auditor.
Meeting Chairman: Eng. Naguib Onsi Naguib Sawiris - Executive Chairman;
The meeting was attended by the following Board members:
Eng. Akil Hamed Bashir - Non-executive Deputy Chairman;
Eng. Tamer Mokhtar Ahmed El Mahdi - Managing Director;
Eng. Iskandar Shalaby Naguib Rizk Shalaby - Non-executive Board Member;
Dr. Sameh Youssef El Torgoman - Non-executive Expert Board Member;
Mr. Ashraf Abdel Tawab Abdel Razek Salman - Non-Executive-expert Board Member;
Mr. Oussama Daniel Nassif Faltas - Executive Board Member;
Mr. Mohamed Hamdan Mahmoud Ashmawy - Non-Executive Board Member.
The Secretary of the Meeting: Mr. Moustafa Mamdouh Abdel Razek; and
To register the votes: Mr. Sherif Maher and Ms. Mennat Allah Medhat Mohamed.
The Extraordinary General Assembly resolved the following:
First Resolution
The Extra-Ordinary Assembly unanimously resolved to approve the amendment of the company's name to become Orascom Investment Holding (S.A.E.) instead of Orascom Telecom Media & Technology Holding.
Second Resolution
The Extra-Ordinary Assembly unanimously resolved to approve the Amendment of the company address to become: 2005A, Corniche El Nile, Nile city towers, south Tower Floor 29 instead of Floor 26.
The meeting ended at 3:30 pm.
Head of Investor Relations
Marwan Hussein