Company name: Ismailia Misr Poultry
Date: 28-05-2023
Time: 3:00 PM
Address: The company's management headquarters located in Sarabium, Ismailia-Suez Desert Road - Fayed Center - Ismailia
Type: (Ordinary general assembly)
Details consider the following agenda
o The Board of Directors' report on the company's activities for the fiscal year ending on 12-31-2022 and the governance report for the year 2022.
o The auditor's report on the independent financial statements for the fiscal year ending on 12-31-2022
o Ratification of the independent financial statements for the fiscal year ending on 12-31-2022
o The auditor's report on the consolidated financial statements for the fiscal year ending on 12-31-2022
o Ratification of the consolidated financial statements for the fiscal year ending on 12-31-2022
O Carry over the losses for the year to the losses carried forward.
O Discharge of the members of the Board of Directors from their liability for the fiscal year ending on 12-31-2022
o Renewing the appointment of the company's auditor and determining his fees for the year 2023
o Determining the allowance for attendance and transportation and accommodation expenses for the Chairman and members of the Board of Directors for the Board of Directors sessions for the fiscal year ending on 12-31-2023
o Authorizing the Board of Directors or whomever it delegates to make donations and their limits during the year 2023.
o Authorizing the Board of Directors to conclude netting contracts.
o Changes that will occur in the composition of the Board of Directors.