Company name: Asek Company for Mining - Ascom
Date: 28-05-2023
Time: 2:30 PM
Address: At the company's administrative headquarters at 26, Street 265 - New Maadi - Cairo
Type: (Ordinary general assembly)
Details consider the following agenda
- Approving the report of the Board of Directors of the company for the fiscal year ending on 12-31-2022, as well as the governance report.
- Ratification of the company's auditor's report for the fiscal year ending on 12-31-2022
- Ratification of the company's financial statements for the fiscal year ending on 12-31-2022
- Disclaimer of the members of the Board of Directors from their work for the fiscal year ending on 12-31-2022
- Determining the allowances for attending meetings for the members of the Board of Directors for the year 2023
- Appointing an auditor and determining his fees for the year 2023
- Approving donations for the year 2022 and licensing the Board of Directors to donate during 2023 for more than 1,000 pounds.