Company name: EGX 30 INDEX ETF
Date: 25-06-2024
Time: 3:30 PM
Address: The company's headquarters are located at 2005 C, Nile City Building, Ramlet Boulaq, Cairo
Type: Extraordinary general assembly
Details consider the following agenda
1 - Considering moving the company’s headquarters to the first floor - Administrative Building No. (1) Block (2) in East Town Compound - located in Plot No. (16) in the eastern extension of Southern Investors - Andalus Sector - East of New Cairo City - Cairo.
2- Amending Article (4) of the company’s bylaws.
3-Authorizing Mr. Medhat Fathi Shaker Armanious to sign a contract amending Article (4) of the company’s bylaws and introducing any amendments required by the Financial Supervision Authority and the administrative authorities.