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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
2nd Apr 20085:57 pmRNSAGM Record Date
2nd Apr 20083:42 pmRNSDividend - Currency Election
13th Mar 20087:01 amRNSFinal Results
29th Feb 20087:01 amRNSSyndicate 958
15th Feb 200810:00 amRNSNotice of Results
7th Feb 200812:45 pmRNSStatement re. Press Comment
4th Dec 200712:00 pmRNSA M Best Rating
1st Nov 20077:01 amRNSDividend Conversion Rate
26th Oct 200711:32 amRNSHolding(s) in Company
9th Oct 200711:54 amRNSDirector/PDMR Shareholding
5th Oct 20077:00 amRNSInterim Dividend
24th Sep 20074:45 pmRNSHolding(s) in Company
20th Sep 200712:27 pmRNSDirector/PDMR Shareholding
19th Sep 20074:16 pmRNSHolding(s) in Company
18th Sep 20077:01 amRNSInterim Results
30th Aug 20074:48 pmRNSHolding(s) in Company
23rd Aug 20077:00 amRNSInvestment Update
10th Aug 200712:12 pmRNSAIM Rule 26
25th Jul 200711:45 amRNSNotice of Results
19th Jul 20077:00 amRNSImpact of IFRS
2nd Jul 20074:40 pmRNSDirector/PDMR Shareholding
27th Jun 20072:09 pmRNSIssue of Equity
26th Jun 20074:26 pmRNSGrant of Options
26th Jun 20074:21 pmRNSIssue of Shares
20th Jun 20073:03 pmRNSDirector/PDMR Shareholding
8th Jun 20072:49 pmRNSIssue of Equity
6th Jun 20071:07 pmRNSDirector/PDMR Shareholding
4th Jun 20077:00 amRNSDirectorate Change
1st Jun 20072:30 pmRNSResult of AGM
1st Jun 20077:01 amRNSAGM Statement
9th May 20075:25 pmRNSAnnual Report and Accounts
25th Apr 20077:00 amRNSExercise of Options
16th Apr 20077:01 amRNSNotice of AGM
28th Mar 20077:03 amRNSFinal Results
27th Mar 20074:10 pmRNSHolding(s) in Company
22nd Mar 200712:14 pmRNSHolding(s) in Company
19th Mar 200712:08 pmRNSNotice of Results
19th Mar 20077:01 amRNSGroup Restructuring
1st Mar 20077:02 amRNSSyndicate Forecast
16th Jan 20077:00 amRNSTrading Statement
12th Dec 20067:02 amRNSDirectorate Change
8th Dec 200610:41 amRNSHolding(s) in Company
6th Dec 20065:26 pmRNSHolding(s) in Company
27th Nov 20067:01 amRNSSyndicate 958 Forecast Result
16th Nov 200611:52 amRNSHolding(s) in Company
14th Nov 20062:43 pmRNSHolding(s) in Company
13th Nov 20061:30 pmRNSHolding(s) in Company
10th Nov 20067:00 amRNSDirector/PDMR Shareholding

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