MNHD Madinet Masr For Housing and Development

TIDMMNHD

RNS Number : 9431C

Madinet Nasr for Housing & Develop.

14 February 2020

 
                                  First Notice 
                 Madinet Nasr for Housing and Development (MNHD) 
                         An Egyptian Joint Stock Company 
                         Invitation to the Shareholders 
                  for the Extraordinary General Meeting (EGM ) 
 
      The Chairman of the Board of Directors (BOD) and Chairman of the EGM 
       is honored to invite the shareholders of the Company to the EGM to 
      be held on Tuesday March 10, 2020 at 4:00 p.m. at the Company's Sales 
       Center on the site of Taj City project; Extension of Thawra Street- 
       Opposite to the Entry of Cairo International Airport- Cairo, Egypt 
 
       The meeting will be valid if attend by shareholders representing at 
       least 50% of the capital of the company. If the required quorum for 
     the validity of the EGM is not met, the EGM will hold a second meeting 
       within 30 days following the date of the first meeting; at the same 
       place. The 2(nd) meeting will be valid if attended by shareholders 
         representing one-fourth at least of the capital of the company. 
 
                   The EGM will discuss the following agenda: 
        1. Revising article (4) of the Company's Articles of Association. 
       2. Delegate the Chairman, the Managing Director, or their delegate 
  in execution of the procedures required to revise the article of associations 
    before the related governmental authorities and to make necessary changes 
     that may be requested by those authorities according to the applicable 
                                     rules. 
 
             *    Each shareholder has the right to attend the EGM in 
                   person or by proxy to other shareholder. A proxy 
                 should be officially documented in special or general 
                    proxy statement with notarization of signatures 
 
 
              *    Shareholders interested in attending the EGM are 
                  required to register with the Company and present a 
                    statement of their shareholding as issued by a 
                   securities custodian bank or firm. The statement 
                      should indicate that the entire balance of 
                   shareholding is blocked from trading for at least 
                   three days prior to the EGM; excluding the day of 
                           blocking and the day of the EGM. 
 
 
             *    Any inquiries regarding the EGM to be presented or 
                 addressed in writing to the Management of the Company 
                    at its premises (4 Youseif Abbas St. Nasr City- 
                  Cairo- Egypt) at least three days prior to the date 
                                      of the EGM. 
 
 
             *    The agenda of the EGM, and underlying documents are 
                 available at the Company's premises at the request of 
                                   the shareholders 
 
 
 
     MNHD will provide a bus to transport the shareholders from MNHD's Main 
       Office in Nasr City to/from the place of the AGM. The Bus will move 
                                  at 1:30 p.m. 
 
 
                          Chairman of the Board and EGM 
 
 
                           Eng. Mohamed Hazem Barakat 
 
                             Date: 14 February 2020 
 

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