10th Nov 2016 07:19
Board of Directors' Meeting held on November 9, 2016
Cairo, November 9, 2016
The Board of Directors in its meeting on November 9, 2016 unanimously resolved the following:
1. Approved the minutes of the previous Board of Directors Meeting (No. 118) dated November 3, 2016.
2. Approved the Board of Directors' report for the company's activities for the financial period ended on September 30, 2016.
3. Approved the audit committee's report for the financial statements for the financial period ended on September 30, 2016
4. Approved the auditor's limited review report for the consolidated and standalone financial statements for the financial period ended on September 30, 2016.
5. Approved the consolidated and standalone financial statements for the financial period ended on September 30, 2016.
-Ends-
Contacts
Ms. Menna Shams El Din
Investor Relations and Business Development DirectorT: +202 3851 6464 | M: +20 100 1542428 | [email protected]
Ms. Yasmine Ghobrial
Senior Investor Relations SpecialistT: +202 3851 6464 | M: +20 1227563935 | [email protected]
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