Madinet Nasr for Housing & Develop. Notice of GM (5425Z)

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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May 20, 2019 04:21 ET (08:21 GMT)

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