Today .. Rowad Tourism - Rowad calls for the company's AGM (31 March 2019) Company Name: Rowad Tourism - Rowad Date:31/3/2019 Time:2.30 pm Address:4 Aziz Abaza St., Zamalek, first floor Details: 1- Report of the Board of Directors on the Company's activities for the financial year ended 31/12/2018.  2. Auditors' report for the financial year ended 31/12/2018.  3. Presentation of the report on governance for 2018 and the report of the auditor thereon. 4 - Presentation of financial statements for the financial year ended 31/12/2018.  5 - Adoption of changes in the composition of the Board of Directors during 2018.  6 - discharge of the members / members of the Board of Directors for the financial year ended 31/12-2018.  7. Election of a Board of Directors for a new three-year session. 8 - Determination of allowances and expenses of the members of the Board of Directors for the year 2019.  9 - Appointment of the company's auditor and determining its fees for 2019.  10- Permission to the Board of Directors to make donations exceeding one thousand Egyptian pounds per case during 2019.