| | Today… Rowad Tourism (Al Rowad)calls for the company's (OGM) | (30 March 2023) | |
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Company name: Rowad Tourism (Al Rowad)
Date: 30/3/2023
Time: 1:30 PM
Address: The company's headquarters located at 4A Aziz Abaza Street - Zamalek - First Floor
Type: (Ordinary general assembly)
Details consider the following agenda
1- Approving the changes that occurred in the composition of the Board of Directors during the year 2022 and to date.
2- Presenting the report of the independent financial advisor, BDO, regarding the evaluation of the assets to be purchased.
3- Licensing the conclusion of netting contracts in accordance with the provisions of Law No. 159 of 1981 and its executive regulations.
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