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Pin to quick picksOrascom Inv Regulatory News (OIH)

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OIH BOD Meeting Minutes Summary

24 Sep 2019 08:58

RNS Number : 4347N
Orascom Investment Holdings S.A.E
24 September 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 Croniche 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

 

Summary Minutes of the Board of Directors Meetingno. (6) for 2019

23 September 2019

By Circulation

 

On Monday, 23rd of September 2019 pursuant to the request of Eng. Naguib Onsi Naguib Sawiris - Executive Chairman, the following resolutions were taken by circulation by the following members of the Board of Directors, namely:

 

·; Eng. Naguib Onsi Sawiris- Executive Chairman

·; Eng. Akil Hamed Bashir - Non-Executive Vice Chairman (independent);

·; Eng. Tamer Mokhtar El Mahdi - Managing Director;

·; Mr. Oussama Daniel Faltas - Executive Board Member;

·; Eng. Iskandar Shalaby Naguib Shalaby - Non-Executive Board Member;

·; Mr. Ayman Mohamed El Tayeb Soliman- Non- Executive Board Member

·; Dr. Sameh Youssef El Torgoman - Non-Executive Expert Board Member;

·; Mr. Ashraf Abdel Tawab Salman, Non-Executive Expert Board Member (independent);

·; Mr. Mohamed Hamdan Ashmawy - Non-Executive board member.

 

 

Board Secretary: Mr. Mostafa Abdel Razek

 

The Board of Directors resolved the following:

Fist resolution: The Board of Directors unanimously approved the Audit Committee's report on the standalone and consolidated financial statements for the financial period starting on 1/1/2019 and ending on 30/6/2019.

Second resolution: The Board of Directors unanimously approved the Auditor's Report on the standalone and consolidated financial statements for the financial period starting on 1/1/2019 and ending on 30/6/2019.

Third resolution: The Board of Directors unanimously ratified the Board of Directors' Report on the standalone and consolidated financial statements for the financial period starting on 1/1/2019 and ending on 30/6/2019, as well as the outcome of the business for such period.

Fourth resolution: The Board of Directors unanimously ratified the standalone and consolidated financial statements for the financial period starting on 1/1/2019 and ending on 30/6/2019, as well as the outcome of the business for such period.

 

The Board resolved to delegate Mr. Mostafa Mamdouh Abdel Razek, Mr. Oussama Daniel Nassif, Mr. Sherif Maher Samy, Mrs. Salma Labib Omar, Mr. Gamal Gamil El Sayed Mahmoud and Mr. Hussein Abdel Dayem or any of Messrs. Anwar Adel Mahrous Zeidan, Khaled Mahmoud Mohamed Hammad, Ahmed Faris Abdulaziz Abu Saud, Issam Rajab Khamis Ahmed, and/or Nourhan Mohammad Yousef Mohammad al-Sarky and/or Omar Ahmed Hafez Aziz, lawyers at Zulficar and Partners, jointly or severally to undertake all required procedures to ratify and receive these minutes from the Egyptian Financial Supervisory Authority.

 

 

 

 

Head of Investor Relation

Marwan Mohamed Hussein

 

 

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
 
 
ROMUSVBRKAAKURR
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31st May 20239:47 amRNSOIH BOD Summary
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9th May 20237:00 amRNSOIH Announces a Partnership with BluEV
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12th Apr 20231:07 pmRNSOIH OGM Invitation
4th Apr 20239:44 amRNSOIH BOD Minutes Summaries
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21st Nov 20224:35 pmRNSPrice Monitoring Extension
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18th Oct 202210:47 amRNSOIH BOD Summaries
16th Jun 20229:15 amRNSOIH Board Meeting Summary
9th May 20229:46 amRNSOIH OGM Summary
31st Mar 20229:45 amRNSOIH OGM Invitation
31st Mar 20229:37 amRNSOIH Board Meeting Summary
25th Feb 20224:41 pmRNSSecond Price Monitoring Extn
25th Feb 20224:36 pmRNSPrice Monitoring Extension
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21st Feb 20224:35 pmRNSPrice Monitoring Extension
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11th Oct 20217:29 amRNSOIH Press Release
13th Sep 20219:34 amRNSOIH BOD Summary
7th Jul 20219:17 amRNSOIH BOD Summary
5th Jul 20219:30 amRNSOIH's OGM Summary
16th Jun 202110:06 amRNSOIH Press Release
1st Jun 202110:12 amRNSOIH's OGM Invitation
1st Jun 20217:00 amRNSOIH BOD Summary
28th Apr 20219:32 amRNSOIH BOD Summary
16th Feb 202112:23 pmRNSOIH's Announcement
11th Feb 20217:30 amRNSSuspension Orascom Investment Holding S.A.E
5th Feb 20215:26 pmRNSSuspension of Trading Notice
4th Jan 20214:41 pmRNSSecond Price Monitoring Extn
4th Jan 20214:36 pmRNSPrice Monitoring Extension

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