Today… Rowad Misr Tourism Investment calls for the company’s AGM (16 August 2017) Company Name: Rowad Misr Tourism Investment Date: 16-8-2017 Time: 3:00 PM Address: 59 Abd Al Aziz Al soud- Manial Type: ordinary general assembly Details: 1-Board of Directors' report on the company's activities during the year ended 31/12/2016 . The report of the auditor on the financial statements ended 31/12/2016.2- 3-Approving the financial statements of the company for the financial year ended on 31/12/2016. 4-Considering the distribution of profits for the financial year ended 31/12/2016. 5-Determination of allowances and allowances of the Chairman of the Board of Directors and the Managing Director and members of the Board of Directors for the year 2017. 6- Discharge of the Chairman and members of the Board of Directors for 2016. 7-Restructuring of the Company's Board of Directors. 8- Appointing the company's auditor for the year 2017 and determining his fees. 9-Authorization to the Board of Directors of donations and limits..