17th Dec 2007 07:01
Al EZZ Steel Rebars S.A.E.17 December 2007 Al Ezz Steel Rebars Co. Authorized capital 8 billion Egyptian pounds Issued capital 911 940 970 Egyptian pounds Invitation to Attend the Extraordinary General Meeting The Chairman and the CEO of Al Ezz Steel Rebars Co. S.A.E has the pleasure toinvite you to attend the Extraordinary General Meeting (EGM) of the Companywhich shall be held on Monday, December 31st, 2007 at 9:30 a.m. at (PavilionBallroom- Pyramisa Hotel Dokki- Giza) to deliberate on the following agenda: 1- Approving the issuance of bonds up to 1.1 billion Egyptian pounds. 2- Mandating the Board of Directors to determine all the conditions of thebonds' issuance and do all its issuance procedures. We wish to draw your kind attention to the following:- A)Each shareholder shall have the right to attend the Exra-Ordinary GeneralMeeting in person or delegate by proxy any other shareholder who is not a memberof the Board of Directors to be his or her representative, providing that suchproxy shall be in writing to be valid; B) Shareholders attending the EGM are required to deposit their shares at theCompany's Headquarter or at any bank or to provide a certificate issued from aBook - Keeper/Custodian stating the ownership of theShareholder in the Company's capital no later than three days before the meetingis convened. It is also required to provide a certificate from the abovementioned entities stating the restriction of sale of shares until theconclusion of the EGM. Chairman and CEO This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Al Ezz Gds Regs