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Pin to quick picksOrascom Inv Regulatory News (OIH)

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OGM & EGM Invitation Amendment

12 May 2020 08:55

RNS Number : 6210M
Orascom Investment Holdings S.A.E
12 May 2020
 

Orascom Investment Holding S.A.E.

Established pursuant to the provisions of Law 95/1992

Head Office: Nile City Towers, South Tower, 29 Floor,

2005 A Corniche 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

 

Invitation to the Ordinary and Extraordinary General Assembly Meeting

 

 Amendment

 

Following the invitation published in two newspapers (Al Mal and Al Youm7) on 6th of May 2020 pertaining to the Ordinary and Extraordinary General Assembly of Orascom Investment Holding SAE scheduled to convene on Monday 1st of June 2020.

 

The Chairman of Orascom Investment Holding, cordially invites the shareholders, the members of the Board of Directors, the Financial Regulatory Authority and the Auditor to attend the Ordinary General Assembly and the Extraordinary General Assembly meetings of Orascom Investment Holding SAE on 1st of June 2020 at 3 pm for the Ordinary General Assembly and at 4 pm for the Extraordinary General Assembly to review and vote on the same agenda through video conference call via ZOOM on the following link (https://zoom.us/j/97378184025) instead of the link (https://zoom.us/j/99068435468).

 

 

 

 

 

Chairman

Naguib Onsi Sawiris

 

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
 
 
NOGEAXSAFSFEEEA
Date   Source Headline
26th Aug 20095:50 pmRNSHolding(s) in Company
4th Aug 20093:51 pmRNSTotal Voting Rights
15th Jul 20097:00 amRNSA.M. Best Rating
6th Jul 20093:34 pmRNSHolding(s) in Company
2nd Jul 20093:00 pmRNSResult of Special General Meeting
2nd Jul 20097:00 amRNSResults of Capacity Offer
24th Jun 20097:00 amRNSHolding(s) in Company
24th Jun 20097:00 amRNSHolding(s) in Company
23rd Jun 200912:57 pmRNSHolding(s) in Company
23rd Jun 20097:00 amRNSIssue of shares to Non-Executive Directors
2nd Jun 20097:00 amRNSSyndicate Capacity Offer and Move to Official List
22nd May 20093:29 pmRNSResult of AGM
22nd May 20097:00 amRNSAGM Statement
8th May 20097:00 amRNSExercise of Options
23rd Apr 20094:36 pmRNSAnnual Financial Report
20th Apr 20093:40 pmRNSHolding(s) in Company
16th Apr 20094:58 pmRNSAGM record date
10th Mar 20094:04 pmRNSDirector Declaration
10th Mar 20097:00 amRNSFinal Results
2nd Mar 20097:00 amRNSHolding(s) in Company
4th Feb 200912:08 pmRNSHolding(s) in Company
4th Feb 20097:00 amRNSA.M Best Rating
3rd Feb 20092:27 pmRNSHolding(s) in Company
30th Jan 20098:07 amRNSAdmission of new common shares
28th Jan 20093:01 pmRNSHolding(s) in Company
26th Jan 20094:21 pmRNSSterling Conversion Rate for Dividend
15th Jan 20091:43 pmRNSInformation re Currency Election
15th Jan 200910:12 amRNSNotice of Results
14th Jan 20097:00 amRNSSpecial Interim Dividend
9th Jan 20097:00 amRNSIssue of Equity
8th Jan 20092:13 pmRNSResult of SGM
9th Dec 20082:24 pmRNSPosting of Circular
8th Dec 20087:00 amRNSPlacing to Raise ?130m
29th Oct 20089:57 amRNSInterim Dividend - Sterling Conversion Rate
21st Oct 20085:59 pmRNSHolding(s) in Company
20th Oct 20087:00 amRNSTrading Statement
26th Sep 200811:46 amRNSDividend Payment Form
9th Sep 20087:00 amRNSInterim Results
8th Aug 200811:06 amRNSNotice of Results (Replacemen
8th Aug 200810:23 amRNSNotice of Results
19th Jun 20088:15 amRNSDirector/PDMR Shareholding
18th Jun 20089:08 amRNSIssue of Equity
6th Jun 20089:46 amRNSDirector/PDMR Shareholding
29th May 20087:00 amRNSA M Best Rating
23rd May 20082:31 pmRNSResult of AGM
23rd May 20087:00 amRNSAGM Statement
22nd Apr 200810:23 amRNSAnnual Report and Accounts
16th Apr 20088:00 amRNSDiscussions Terminated
15th Apr 200810:44 amRNSDividend Conversion Rate
7th Apr 20087:00 amRNSDirector/PDMR Shareholding

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