REG - EZZ Steel Company - Board of Directors Resolutions re FY23 results

Ezz Steel Co SAEAnnouncement

15/04/2024 10:00

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RNS Number : 6228K  EZZ Steel Company - S.A.E.  15 April 2024

 

 

Cairo, 8 April 2024 - Ezz Steel (EGX: ESRS; London Stock Exchange: AEZD),

 

The board of directors of Ezz Steel convened on 8 April 2024 and approved the
following:

1)   Approval of the minutes of the previous meeting.

2)   Approval of the Audit Committee's report for the last quarter of 2023.

3)   Approval of the independent financial consultant's report regarding the
company's transactions with related parties during the year 2023.

4)   Approval of governance and sustainability reports for the fiscal year
ending 12/31/2023.

5)   Approval of the Board of Directors' report for the period ending on
31/12/2023.

6)   Approval of the independent and consolidated financial statements for
the period ending on 31/12/2023.

7)   Authorizing the Chairman of the Board of Directors to take the
necessary measures to invite the company's ordinary general assembly to the
annual meeting and determine the date and place of the meeting.

8)   Approving the invitation of an extraordinary general assembly to
consider reducing the company's capital by retiring treasury shares.

The meeting ended at 2:00 p.m. on the same day.

 

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