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Reference price of Syriatel share is SYP 7488.63
Syriatel invites shareholders to attend the Ordinary General Assembly Meeting for 2016
Publish Date: 07/02/2016
 
The Board of Directors of Syriatel Mobile Telecom (General Joint Stock Company) has the honor to invite the shareholders to attend the Ordinary General Assembly meeting scheduled to be held at 12:00 pm on Tuesday 23/02/2016 at Damascus - Sheraton Hotel.
Attendees starting from 1:00 am to register applications.
To discuss the agenda with the following topics:
  1. Discuss changing the representative of the Mashreq Investment Fund in the Board of Directors and take the necessary decision in this regard.
  2. Discussing the recommendation of the Board of Directors to pay an advance of 2015 profits for each share and to take the necessary decision in this regard.
In case the quorum is not exceeding one hour from the date specified for the meeting, at the first meeting, the ordinary General Assembly shall be invited to the second session of the meeting at 1 pm at the same place and date, according to the provisions of clause 166 of the companies Law.
 
Shareholders wishing to participate in the General Assembly meeting are kindly requested to register their application original or agency starting from Monday 15/05/2016 from 9 am to 3 pm daily except on Fridays and Saturdays. In the unit of shareholder relations located in Damascus - Al Malki - Ahmed Shawki Avenue - west of Al Jahz Park, accompanied by their shares certificate and all the necessary supporting documents. The registration for applications will be in 23/02/2016 at Damascus Sheraton Hotel an hour before the beginning of the meeting.
Shareholders wishing to participate in the General Assembly meeting are kindly requested to adhere to the following:
  1. A personal identification card, passport or a recent commercial register for the legal person in addition to the certificate of shares shall be taken upon registration of their application and attending at the meeting.
  2. A shareholder shall be deemed to be a legal person by the person designated for that purpose by a book issued by him.
  3. Shareholder may assign another shareholder by a regular letter, or assign any other person by virtue of a letter issued by him or by an official agency for this purpose, provided that the agent does not hold more than 10% of the company's capital.
Board of Directors of Syriatel Mobile Telecom.