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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
 
 
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Date   Source Headline
24th Sep 20198:58 amRNSOIH BOD Meeting Minutes Summary
29th Aug 20194:40 pmRNSSecond Price Monitoring Extn
29th Aug 20194:35 pmRNSPrice Monitoring Extension
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20th Aug 20198:30 amRNSOIH OGM Minutes Summary
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22nd Jul 201910:35 amRNSEGM invitation August 19, 2019
22nd Jul 201910:32 amRNSOGM Invitation August 19, 2019
9th Jul 20198:25 amRNSBoard Meeting Minutes Summary
1st Jul 20194:41 pmRNSSecond Price Monitoring Extn
1st Jul 20194:36 pmRNSPrice Monitoring Extension
26th Jun 20194:40 pmRNSSecond Price Monitoring Extn
26th Jun 20194:35 pmRNSPrice Monitoring Extension
25th Jun 201912:07 pmRNSSecond Price Monitoring Extn
25th Jun 201912:02 pmRNSPrice Monitoring Extension
11th Jun 20198:06 amRNSOIH Board Meeting Minutes Summary
7th May 20197:00 amRNSOGM Meeting Minutes Summary
23rd Apr 20197:00 amRNSOGM Invitation - Amendment 2
23rd Apr 20197:00 amRNSOIH Board Meeting Minutes Summary
11th Apr 20192:27 pmRNSNote to the shareholders of OIH
8th Apr 20197:00 amRNSOIH YE OGM Invitation - Amendment 2
4th Apr 20193:21 pmRNSOIH YE OGM Invitation (Amendment)
4th Apr 20199:15 amRNSOIH YE 2018 OGM Invitation
4th Apr 20199:06 amRNSOIH Board Meeting Minutes Summary
26th Mar 20194:40 pmRNSSecond Price Monitoring Extn
26th Mar 20194:35 pmRNSPrice Monitoring Extension
26th Feb 20194:40 pmRNSSecond Price Monitoring Extn
26th Feb 20194:35 pmRNSPrice Monitoring Extension
31st Jan 20197:30 amRNSOIH Board Meeting minutes Summary
22nd Jan 20194:40 pmRNSSecond Price Monitoring Extn
22nd Jan 20194:35 pmRNSPrice Monitoring Extension
18th Jan 20194:35 pmRNSPrice Monitoring Extension
31st Dec 201812:21 pmRNSOIH's Annoucement
31st Dec 20187:00 amRNSBOD Meeting Minutes Summary
28th Nov 20187:51 amRNSOIH Board meeting minutes summary
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28th Sep 20188:26 amRNSOIH Board Meeting Minutes Summary
24th Sep 20187:00 amRNSOIH Board meeting minutes Summary
17th Sep 20188:31 amRNSOIH Announcement
15th Aug 20188:16 amRNSOIH Board meeting minutes Summary
7th Aug 20182:11 pmRNSChange of Name and Registered Address
18th Jul 20187:58 amRNSOTMT changes its name to OIH
6th Jun 20188:13 amRNSOGM Meeting minutes summary
6th Jun 20188:13 amRNSEGM Meeting minutes summary
1st Jun 20187:00 amRNSOTMT Board Meeting Minutes Summary
21st May 20188:23 amRNSOTMT Announcement
30th Apr 201812:04 pmRNSInvitation to the Extraordinary Assembly Meeting
30th Apr 201812:00 pmRNSInvitation to the Ordinary G. Assembly Meeting

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