REG - EZZ Steel Company - Notice of AGM

Ezz Steel Co SAEAnnouncement

08/05/2024 17:00

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RNS Number : 6681N  EZZ Steel Company - S.A.E.  08 May 2024

EZZ Steel Company - S.A.E.

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

 

Ezz Steel Company- S.A.E. according to the provisions of Law 159 of 1981

Commercial Registration No. 472, Al Menofia

Company's authorized capital EGP 8 bn.

Company's issued and paid-up capital EGP 2.176 bn.

 

Ordinary General Assembly Invitation

 

The Board of Directors have the pleasure to invite the shareholders to attend
the Ordinary General Assembly of the company on Saturday 8 June 2024 at 11:00
a.m. at the plant's premises, Sadat City- Al Menofia, Egypt, to consider the
following agenda:

 

1)   The Board of Directors' Report for the fiscal year 2023.

2)   The Auditor's report for company's financial statements for the fiscal
year ending 31/12/2023.

3)   The Governance Report with its associated Auditors' Reports for the
fiscal year ending 2023.

4)   Ratifying the company's financial statements for the fiscal year ending
31-12-2023.

5)   Discharge/ Release the Chairman and Members of the Board from their
liabilities for the fiscal year ending 31-12-2023.

6)   Determining the Board of Directors' allowance and remuneration for the
upcoming year 2024.

7)   Appointing the Company's auditor for the fiscal year ending 31/12/2024
and determining his remuneration.

8)   Ratifying the related party contracts concluded during the year 2023
and authorizing the Board of Directors to conclude related party contracts
during the year 2024, while delegating the Board to issue guarantees on behalf
of subsidiaries and sister companies from external parties.

9)   Authorizing the Board of Directors to grant donations during the year
2024, and approve the donations granted during the year 2023.

 

 

We draw the attention of the shareholders to the following:

a.     Each shareholder shall be entitled to attend the ordinary general
meeting in person or by proxy to another shareholder who is not a board
member, by virtue of a written power of attorney.

b.     Shareholders wishing to attend the ordinary general meeting must
submit a statement issued by a central custodian specifying that the shares
have been frozen for purposes of attending the meeting and until its
adjournment, at least three days prior to the meeting. No transfer of
ownership of shares may be registered in the Company's register from the date
of publication of the invitation to the meeting until the adjournment of the
general assembly.

c.     All documents to be made available to shareholders in accordance
with Article (219-220-221) of the Executive Regulations of the Companies Law
No. 159 of 1981 are available for review at the Company's headquarters during
official working hours.

d.     Any inquiries relating to the agenda of the ordinary general
meeting shall be delivered written at the Company's headquarters at least
three days prior to the ordinary general meeting.

 

 

 

Ezz Steel Board of Directors

 

Investor Relations

 

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