Today…Rowad Tourism calls for the company’s ordinary general assembly (30 March 2016) Rowad Tourism Company calls for the company’s Ordinary General Assembly Meeting on Wednesday, 30/3/2016 2:30 pm at the headquarters of the company located in 4 Abd al Aziz Abaza St-Zamalek to consider the following agenda : 1- Adapt the Board of Directors Report for the Company's activities for the fiscal year ended 31/12/2015. 2- The auditor's report for the financial year ended 31/12/2015. 3-Approval of the financial statements for the fiscal year ended 31.12.2015 4- Discharge of the Board of Directors members for the fiscal year ended 31/12/2015. 5-Determine transportation and attendance allowances of the Board of Directors for 2016. 6-The appointment of the auditor of the company for 2016 and determine his remunerations. 7-Election of the Board of Directors for a new cycle for 3 years - 8-The authorization of the Board of Directors in making donations exceeded LE 1000 for each case through 2016