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Pin to quick picksTelecom Egypt S Regulatory News (TEEG)

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EGM Statement

1 Aug 2007 07:00

Telecom Egypt S.A.E01 August 2007 Telecom Egypt An Egyptian Joint Stock Company Minutes of the Extraordinary General Assembly Convened on Tuesday, July 31, 2007 at 2 p.m. Resolution No. 1 The Extraordinary General Assembly of Telecom Egypt, which convened on Tuesday,July 31, 2007, by majority vote of the shareholders present and represented atthe Meeting, approved the amendment of the resolution of the ExtraordinaryGeneral Meeting of the Company convened on March 29, 2007 concerning amendmentof Articles 18 and 19 of the Statutes of the Company in accordance with therequest of the relevant authority, as follows: Article 18 (In Accordance With the Extraordinary General Assembly Resolution Convened on March 29, 2007) "In the event of an increase of capital by virtue of cash shares, the existingshareholders shall have a priority right to subscribe to the increase of capitalshares, pro-rata to the number of shares they own, provided that allshareholders of the same class shall all be equally entitled to enjoy thoserights. with due consideration to the priority rights of preferred shares, ifany." Article 18 Following Amendment "In the event of an increase of capital by virtue of cash shares, the existingshareholders shall have a priority right to subscribe to the increase of capitalshares, pro-rata to the number of shares they own, provided that allshareholders of the same class shall all be equally entitled to enjoy thoserights." Article 19 (In Accordance With the Extraordinary General Assembly Resolution Convened on March 29, 2007) "In the event of an increase of capital by virtue of cash shares, theextraordinary general assembly may, based on the request of the Board ofDirectors and for reasons determined by the auditor, offer all or part of theincrease of capital shares for public subscription directly, without enforcingthe priority rights of existing shareholders. The extraordinary general assembly may grant certain preferences to sharesexisting prior to the increase in capital, whether such preferences are inrespect of dividends or liquidation proceeds or both, based on therecommendation of the board of directors certified by the auditor's report inthat regard. The existing shareholders shall be notified of the increase of capital shares inthe event that priority rights are granted to them by virtue of publication orregistered letter, as the case may be, in accordance with the provisions of theexecutive regulations to Law No. 159 of 1981, while granting existingshareholders a grace period to subscribe of not less than 30 days from the datethe door is opened for subscriptions, in accordance with the provisions ofArticles 31 and 32 of the executive regulations to Law No. 95 of 1992. " Article 19 Following Amendment "In the event of an increase of capital by cash shares, the extraordinarygeneral assembly may, based on the request of the Board of Directors and forreasons determined by the auditor, offer all or part of the increase of capitalshares for public subscription directly, without enforcing the priority rightsof existing shareholders. The existing shareholders shall be notified of the increase of capital shares inthe event that priority rights are granted to them by virtue of publication orregistered letter, as the case may be, in accordance with the provisions of theexecutive regulations to Law No. 159 of 1981, while granting existingshareholders a grace period to subscribe of not less than 30 days from the datethe door is opened for subscriptions, in accordance with the provisions ofArticles 31 and 32 of the executive regulations to Law No. 95 of 1992. " Resolution No. 2 The Extraordinary General Assembly of Telecom Egypt, which convened on Tuesday,July 31, 2007, by unanimous vote of the shareholders present and represented atthe Meeting, approved the re-appointment of the Chief Executive Officer foranother subsequent one year term as of August 13, 2007, in accordance withArticle 25 of the Statutes of the Company. Chairman and Chief Executive Officer Akil Hamed Beshir This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
10th Jan 20199:20 amRNSConsolidated FS prepared with IFRSs For 9 Months
17th Dec 20187:00 amRNS2019 budget: Investing for growth
14th Nov 20182:45 pmRNSTE Announce Q3 18 Consolidated Results 14-11-18
14th Nov 20182:29 pmRNSTE Consolidated FS IFRSs For 6 Months Ended30-6-18
14th Nov 20182:26 pmRNSTE Consolidated FS For Nine Months Ended 30-9-18
14th Nov 20182:26 pmRNSTE Separate FS For The Nine Months Ended 30-9-18
5th Nov 20188:10 amRNSFS prepared in accordance with IFRSs ended31-3-18
31st Oct 20189:03 amRNSNotice of Results for Q3 2018 Amendment
31st Oct 20187:09 amRNSNotice of Results for Q3 2018
18th Oct 20189:08 amRNSTE signs USD 500mn medium-term syndicated loan
2nd Oct 20182:59 pmRNSTE signs agreement with Bharti for submarine cable
24th Sep 20187:00 amRNSTE BoD approves the acquisition 50% of "EISCC"
17th Sep 20187:00 amRNSTE concludes the acquisition of MENA Cable
14th Aug 20187:00 amRNSTE Announced Q2 2018 Consolidated Results
14th Aug 20187:00 amRNSTE Announced Separate FS ended June 30, 2018
14th Aug 20187:00 amRNSTE Announced Consolidated FS ended June 30, 2018
9th Aug 20187:00 amRNSTE&Etisalat Misr sign MoU for virtual fixed voice
6th Aug 20187:56 amRNSAirtel&TE announce partnership for submarine cable
31st Jul 20189:16 amRNSTE Q2 2018 Notice of Results
16th Jul 20187:00 amRNSLiquid Telecom and Telecom Egypt announce MoU
10th Jul 20187:00 amRNSOrange - TE international tranmission interconnect
5th Jul 20187:00 amRNSTE & Etisalat sign agreements for roaming &mobile
30th May 20187:00 amRNSTE obtains US$200mn financing from Chinese banks
22nd May 20187:00 amRNSTelecom Egypt signs US$200 million financing deal
21st May 20187:00 amRNSSignature of SPA for the acquisition of MENA Cable
10th May 20187:00 amRNSTE announced Separate FS ended March 31, 2018
10th May 20187:00 amRNSTE Announced Consolidated FS ended March 31, 2018
10th May 20187:00 amRNSTE Announced Q1 2018 Consolidated Results
10th May 20187:00 amRNSApproval on acquisition of MENA Cable
24th Apr 20188:04 amRNSTE Q1 2018 Notice of Results
10th Apr 20189:41 amRNSTE Announces its Annual Dividend Payments Dates
29th Mar 201810:11 amRNSTE Resolutions of ExtraOGM meeting 29 March 2018
29th Mar 201810:07 amRNSTE Resolutions of OGM Meeting 29 March 2018
28th Mar 20187:00 amRNSTE announces potential submarine cable investment
5th Mar 20187:00 amRNSTE Announced FY 2017 Consolidated Results 5/3/2018
5th Mar 20187:00 amRNSSeparate Financial Statements for FY 31/12/17
5th Mar 20187:00 amRNSTE Invitation to the Ordinary General Assembly
5th Mar 20187:00 amRNSTE Invitation to Extra Ordinary General Assembly
5th Mar 20187:00 amRNSConsolidated Financial Statements for FY 31/12/17
20th Feb 20188:30 amRNSTE signs with Orange Data to provide bitstream
15th Feb 20187:00 amRNSTelecom Egypt Notice of Full Year Results
5th Feb 20187:00 amRNSTE signs a Wholesale Agreement with Vodafone
23rd Jan 20187:00 amRNSTelecom Egypt signs Settlement with Etisalat Misr
22nd Jan 20187:00 amRNSTE IR adapting the"WE" by launching new portal
28th Dec 20177:00 amRNSTE Board of Directors approves 2018 budget
22nd Nov 201712:30 pmRNSTE & Orange Egypt Sign Final Settlement Agreement
14th Nov 20177:00 amRNSTE 3Q Condensed Consolidated Financial Statements
14th Nov 20177:00 amRNSTE 3Q Condensed Separate Financial Statements
14th Nov 20177:00 amRNSTE Announced Q3 2017 Consolidated Results 14/11/17
6th Nov 20177:00 amRNSTE Notice of Results of 3Q 2017

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