Rowad tourism calls for its ordinary general assembly (16 March 2015) Rowad tourism company - announced the convening of the AGM on Tuesday, 31/3/2015 at the headquarters of the company’s: 4 Aziz Abazh- Zamalek Street - Cairo at 2:30 PM to discuss the following: 1-Discuss the report of the Board of Directors for the company's activities for the fiscal year ended 31/12/2015. 2-Consideration of the auditor’s report for the fiscal year ended 31/12/2014. 3-Ratification of the financial statements for the fiscal year ended 31/12/2014. 4-The distribution of profits for the financial year ended 31/12/2014. 5- Evacuation of the Board of Directors for the financial year ended on 31/12/2014 for the financial year ended on 31/12/2014. 6- Appointment of the company's auditor and determines his remuneration for the financial year ended 31/12/2015. 7-Consideration of the Board of Directors donations during 2015 exceeding LE1000 for each case through 2015. 8- Determine attendance allowances and transportation allowances of the Board of Directors members for 2015. -surround Assembly with the changes in the formation of the Board of Directors9 . -Display netting contracts with insurance companies and Egypt Global Tourism10 -Ratification of benefits of Mr. Chairman and Managing Director.11