8 Jan 2019 12:29
Results of Board of Directors Meeting
Alexandria Mineral Oils Company
Session No.( 2 ) held on Sunday January 6, 2019
Please be advised that a meeting for the Board of director of Alexandria mineral oils company (AMOC) had convened on Sunday January 6, 2019 at the company's premises for the purpose of discussing, considering the meeting Agenda.
· Accordingly, the board of the directors unanimously decided that:
Resolution | BOD has postponed reviewing minuets of meeting of the previous session. |
Resolution 1 | The BOD appointed Eng. Mohamed Ali Mohamed Abady as a Member of Board representing Alexandria Petroleum company and appointed him as a chairman and CEO in accordance to Article 24 of the Articles of Association of the Company (AMOC) And authorized him to sign on behalf of the company apart and to represent the company towards courts and towards all internal and external Entities, and towards governmental and non-governmental authorities and the shall authorize others to act on behalf of him regarding the above mentioned powers. |
Resolution 2 | The BOD appointed a monthly financial reward to the new chairman in accordance to what previously appointed to the former chairman. |
Resolution 3 | On the request for approval to determine who has the right to sign checks and deposits in banks and all banking business, BOD has Approved the signature of the following: 1- Eng/ Mohamed Aly Mohamed Abaddy ( Chairman and CEO ) First Signature 2- Acc/Khaled Mohamed Rafaat Harb ( Chairman assistant for financial affairs ) Secound Signature
In case of their travelling inside or outside the country will be placed by each of the following: 1- Eng/ Mahmoud Hamed Ahmed Shabara (Chairman assistant of the Engineering Affairs) First Signature 2- Chemist/ Gamal El-din Fadel Mustafa Ibrahim: (General Manager of the Technical Office). First Signature 3- Acc/ Mohamed Mahmoud Aboel-Ella El-zayat (General Manager for financial affairs (second signature) 4- Acc/ Mohamed saleh bassiony el-shafeay ( General Manager in the financial affair department ) Second signature. · Cancellation the right of Chemist/ Amr Mustafa Kamel's signature on the above-mentioned subjects from January 3rd,2019. |
Resolution 4 | BOD approved the formation of the technical and the audit committee except the president of the technical committee of the technical committee to become this post to ENG Mohamed Aly Mohamed Abbady instead of the former president of the technical committee ENG.Amr mustafa kamel. |
Resolution 5 | BOD has been informed of the issuance of the ministry's decision by Promoting Chemist/ Nahla Monuir Ahmed El-Genddy to the position of chairman assistant from 1-1-2019 |
AMOC.L (AMOC)