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INVESTMENT HOLDING HOLDS ITS ORDINARY AND EXTRAORDINARY GENERAL ASSEMBLY MEETINGS ON 28/05/2018 AND ANNOUNCES THE AGENDA (2018-05-13)

Estithmar Holding IGRD -0.52% 1.91 -0.01
The Board of Directors at Investment Holding Group has the pleasure to invite you to attend the Ordinary and Extraordinary General Assembly meetings, of Investment Holding Group Q.P.S.C, shall convene on Monday 28th May 2018 9.30 pm at Venezia Ballroom of Marsa Malaz Kempinski Hotel, where the substitute meetings shall convene on Sunday 3rd June 2018, at 6:30 pm, at the same place, and the Agenda will include the following:

First: the Agenda of the Ordinary General Assembly meeting:
1- Electing three independent members for the Board of Directors
2- Mandating whoever is necessary to sign on the official required procedures
Second: the Agenda of the Extraordinary General Assembly meeting:
1- Reviewing the proposed amendments for the Memorandum of Association of the Company as per law; in particular the Corporate Governance Code.
2- Mandating whoever is necessary to sign on the official required procedures

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