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Pin to quick picksOrascom Inv Regulatory News (OIH)

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OGM Invitation - Amendment 2

23 Apr 2019 07:00

RNS Number : 7088W
Orascom Investment Holdings S.A.E
21 April 2019
 

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 General Assembly Meeting

 

 Amendment

 

In light of the results of the audited financial statements of Nile Sugar S.A.E. for the financial year ending on 31/12/2018 of which the sellers notified the Company with on 16/4/2019. The Board of Directors resolved to amend the first section of the tenth item on the agenda of the Ordinary General Assembly scheduled on 5 May 2019 which states:

"Acquisition of Nile Sugar S.A.E. and enter into a sale and purchase agreement with its selling shareholders to acquire its entire share capital; a related party transaction given that the selling shareholders are a related party to the Company's major shareholder."

 

To be: "update the General Assembly of the latest procedures undertaken by the Company until the update of the Independent Financial Advisor's report and the finalization of the negotiations of the acquisition".

 

 

 

 

 

Executive Chairman

Naguib Onsi Naguib 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
18th Mar 20114:30 pmRNSStatement re. Press Comment
15th Mar 20114:35 pmRNSPrice Monitoring Extension
8th Mar 20117:00 amRNSFinal Results
21st Feb 20113:12 pmRNSHolding(s) in Company
2nd Feb 20111:00 pmRNSHolding(s) in Company
24th Jan 20115:50 pmRNSHolding(s) in Company
14th Jan 20113:44 pmRNSHolding(s) in Company
10th Jan 20117:00 amRNSStatement re. Press Comment
7th Jan 20117:00 amRNSStatement re NZ earthquake and Australian floods
17th Nov 20107:00 amRNSInterim Management Statement
10th Nov 20102:48 pmRNSHolding(s) in Company
19th Oct 20105:45 pmRNSChange of Registered Office
14th Sep 20102:24 pmRNSA.M. Best affirms ratings of Omega
13th Sep 20104:23 pmRNSSterling Conversion Rate for Dividend
10th Sep 20107:00 amRNSDirector/PDMR Shareholding
3rd Sep 20101:00 pmRNSManagement change at OUAL
2nd Sep 20104:01 pmRNSManagement change at OUAL
1st Sep 20105:26 pmRNSDirector Declaration
31st Aug 20107:00 amRNSInterim Results
24th Aug 20104:42 pmRNSHolding(s) in Company
16th Aug 20107:00 amRNSHalf Year Update
5th Aug 20101:18 pmRNSHolding(s) in Company
13th Jul 20109:25 amRNSNotice of Results
24th Jun 20105:53 pmRNSDirector/PDMR Shareholding
22nd Jun 20101:15 pmRNSHolding(s) in Company
14th Jun 20103:04 pmRNSHolding(s) in Company
1st Jun 20106:24 pmRNSHolding(s) in Company
21st May 20103:58 pmRNSAnnual Information Update
20th May 20106:03 pmRNSResult of AGM
19th May 20104:05 pmRNSInterim Management Statement
11th May 20101:54 pmRNSHolding(s) in Company
10th May 20104:35 pmRNSPrice Monitoring Extension
27th Apr 20104:40 pmRNSSecond Price Monitoring Extn
27th Apr 20104:35 pmRNSPrice Monitoring Extension
23rd Apr 201011:36 amRNSGrant of Options to PDMRs
21st Apr 20105:46 pmRNSNotice of AGM and AGM Record Date
20th Apr 20106:05 pmRNSAnnual Financial Report
12th Apr 20104:12 pmRNSDividend - Sterling Conversion Rate
31st Mar 20107:00 amRNSStatement re Chilean earthquake
19th Mar 20109:50 amRNSRichard Pexton appointed Chief Executive Officer
12th Mar 20103:00 pmRNSResult of Special General Meeting
11th Mar 201012:43 pmRNSDividend Declaration
11th Mar 20107:00 amRNSOmega Insurance Holdings 2009 Full Year Results
3rd Mar 20107:00 amRNSStatement re Invesco Asset Management Ltd
22nd Feb 20107:00 amRNSA.M. Best Rating Review
18th Feb 20103:15 pmRNSNotification of Results and Analyst Conference Cal
18th Feb 20103:15 pmRNSCircular re SGM
29th Jan 20109:30 amRNSNotice of Convening of SGM
23rd Dec 20097:01 amRNSStmnt. Re Requisition of SGM
7th Dec 200912:45 pmRNSStmnt. re Requisition of Special General Meeting

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