Madinet Nasr for Housing & Develop. Notice of GM (5425Z)
May 20 2019 - 4:21AM
UK Regulatory
TIDMMNHD
RNS Number : 5425Z
Madinet Nasr for Housing & Develop.
20 May 2019
First Notice
Madinet Nasr for Housing and Development (MNHD)
An Egyptian Joint Stock Company
Invitation to the Shareholders
for the Extraordinary General Meeting (EGM) (2(nd) Meeting)
The Chairman of the Board of Directors (BOD) and Chairman of the EGM
is honored to invite the shareholders of the Company to the EGM (2(nd)
meeting) to be held on Tuesday May 28, 2019 at 2:00 p.m. at the Company's
Sales Center on the site of Taj City project; Extension of Thawra Street-
Opposite to the Entry of Cairo International Airport- Cairo, Egypt
The meeting will be valid if attend by shareholders representing 25%
at least of the capital of the company, because the required quorum
for the validity of the first meeting of EGM held on Wednesday May
15, 2019 was not met.
The EGM will discuss the following agenda:
1. Revising articles (21, 46, and 50) of the Company's Articles of
Association to allow for the cumulative voting in the election of the
Board of Directors.
2. Delegate the Chairman, the Managing Director, or their delegate
in execution of the procedures required to revise the article of associations
before the related governmental authorities and to make necessary changes
that may be requested by those authorities according to the applicable
rules.
* Each shareholder has the right to attend the EGM in
person or by proxy to other shareholder. A proxy
should be officially documented in special or general
proxy statement with notarization of signatures
* Shareholders interested in attending the EGM are
required to register with the Company and present a
statement of their shareholding as issued by a
securities custodian bank or firm. The statement
should indicate that the entire balance of
shareholding is blocked from trading for at least
three days prior to the EGM; excluding the day of
blocking and the day of the EGM.
* Any inquiries regarding the EGM to be presented or
addressed in writing to the Management of the Company
at its premises (4 Youseif Abbas St. Nasr City-
Cairo- Egypt) at least three days prior to the date
of the EGM.
* The agenda of the EGM, and underlying documents are
available at the Company's premises at the request of
the shareholders.
* The Company will provide a bus for transportation of
shareholders, in a round trip, from the Head Office
in Nasr City to the venue of the EGM. The bus will
move from the Head Office at 12:30 p.m.
Chairman of the Board and EGM
Eng. Mohamed Hazem Barakat
Date: 17 May 2019
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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