Name: Egyptian Company for Modern Education Systems
Date: 21-07-2019
Time: 6:00 pm
Address: Tulip Hotel, Al-Teseen St., Nargis, 5th Compound, New Cairo.
Assembly type: ordinary general assembly
Details to consider the following business schedule
- 1-To consider approving the increase of the issued capital of the company from 42287420 to 126862260 only by inviting the shareholders to subscribe to the shares of the increase in nominal value of the share by the percentage of its share in the capital pursuant to the rights of priority and the payment of the increase in the issued capital in cash.
2. To consider the delegation of the Chairman of the Board of Directors to take all the necessary measures to determine the date of opening and closing the subscription in the capital increase and determine the date of the holder and the purchaser of the share who has the right to subscribe to the increase and determine the party receiving the subscriptions.
3-Consideration of the renewal of confidence in the Board of Directors
-Considering the registration and circulation of the right of subscription or not.4
5-Consider the delegation of the Board of Directors in the amendment of Articles (7.6) of the Articles of Association of the competent company.
6. Any other business in respect of the foregoing.