Rowad Tourism( Al Rowad) calls for the company’s AGM (27 March 2017) Company name: Rowad Tourism-Rowad Date: 11-4-2017 Time: 2:30 PM Address: 4 Aziz Abaza- Zamalek -1st floor Type: AGM Details: 1-Adopt the Board of Directors report of the Company's activities for the financial year ended 31/12/2016. 2-Adoption of the auditor’s report for the company's financial statements for the fiscal year ended in 31/12/2016. 3-Approval of the financial statements for the fiscal year ended 31/12/2016. 4-Approval of the netting contract with the Egyptian European Company for floating hotels 5-The discharge of the members / members of the Board of Directors for the financial year ended 31/12/2016. 6-Determination of attendance allowance and expenses of members of the Board of Directors for the year 2017. 7-Appointment of the company's auditor for the year 2017 and determine his fees. 8-License to the Board of Directors to make donations exceeding one thousand Egyptian pounds per case during 2017.