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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
9th Dec 20209:18 amRNSOIH EGM Summary
9th Dec 20209:17 amRNSOIH OGM Summary
24th Nov 20208:16 amRNSOIH Amended EGM Voting Card
24th Nov 20208:12 amRNSOIH OGM Amended Voting Card
24th Nov 20208:07 amRNSOIH Amended OGM Invitation
23rd Nov 20207:00 amRNSOIH BOD Summary
17th Nov 20209:46 amRNSEGM Voting Card
17th Nov 20209:44 amRNSOGM Voting Card
16th Nov 20207:00 amRNSOIH EGM Invitation
16th Nov 20207:00 amRNSOIH OGM Invitation
12th Nov 20208:27 amRNSOIH BOD Minutes Summary
20th Oct 20209:33 amRNSOIH EGM Summary
12th Oct 202010:23 amRNSIFRS Q4 2019
12th Oct 202010:08 amRNSOIH IFRS Q3 2019
5th Oct 20207:00 amRNSOIH BOD Minutes Summary
29th Sep 20204:40 pmRNSSecond Price Monitoring Extn
29th Sep 20204:35 pmRNSPrice Monitoring Extension
28th Sep 202012:48 pmRNSEGM Voting Card
23rd Sep 20209:10 amRNSOIH EGM Invitation
17th Sep 202012:08 pmRNSSecond Price Monitoring Extn
17th Sep 202012:02 pmRNSPrice Monitoring Extension
14th Sep 20209:39 amRNSBOD Minutes Summary
18th Aug 20204:41 pmRNSSecond Price Monitoring Extn
18th Aug 20204:36 pmRNSPrice Monitoring Extension
11th Aug 20209:29 amRNSOIH Board Meeting Minutes Summary
5th Aug 202010:19 amRNSOIH Press Release
28th Jul 202010:11 amRNSOIH Board Meeting Minutes Summary
27th Jul 20209:41 amRNSOIH Board Meeting Minutes Summary
27th Jul 20209:01 amRNSOIH Press Release
14th Jul 20208:46 amRNSOIH Board Meeting Minutes Summary
2nd Jun 20204:41 pmRNSSecond Price Monitoring Extn
2nd Jun 20204:36 pmRNSPrice Monitoring Extension
2nd Jun 20208:15 amRNSOIH's EGM Minutes Summary
2nd Jun 20208:13 amRNSOIH'S OGM Minutes Summary
12th May 20208:55 amRNSOGM & EGM Invitation Amendment
6th May 20208:53 amRNSOIH's EGM Invitation
6th May 20208:50 amRNSOIH's OGM Invitation
6th May 20208:47 amRNSOIH's BOD Minutes Summary
27th Apr 20204:41 pmRNSSecond Price Monitoring Extn
27th Apr 20204:36 pmRNSPrice Monitoring Extension
24th Apr 20204:36 pmRNSPrice Monitoring Extension
16th Jan 20204:35 pmRNSPrice Monitoring Extension
19th Dec 20194:40 pmRNSSecond Price Monitoring Extn
19th Dec 20194:35 pmRNSPrice Monitoring Extension
2nd Dec 20197:00 amRNSOIH Board Meeting minutes Summary
11th Nov 20191:59 pmRNSOIH's Announcement
4th Nov 20197:42 amRNSOIH's Announcement
4th Nov 20197:40 amRNSOIH Board Meeting Minutes Summary
24th Sep 20194:40 pmRNSSecond Price Monitoring Extn
24th Sep 20194:35 pmRNSPrice Monitoring Extension

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