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Reference price of Syriatel share is SYP 7488.63
Syriatel invites shareholders to attend the Ordinary General Assembly Meeting for 2014
Publish Date: 22/04/2014

 

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 11:00 am on Wednesday 07/05/2014 at Damascus - Dama Rose Hotel.  Attendees starting from 10:00 am to register applications.

To discuss the agenda with the following topics:

  1. Hear and approve the report of the Board of Directors on the Company's business for 2013 and the work plan for the next fiscal year.
  2. Review the final budget for the fiscal year 2013 and hear the auditor report prepared for it and approve it.
  3. Clearance form for Chairman, Board of Directors and representatives of the Company for their work for the fiscal year 2013.
  4. Discuss Board of Directors proposal for distribution of profit earned for 2013, form precautions and take the necessary decision in this regard.
  5. Election Company’s auditor for the fiscal year 2014 and determining his fees.
  6. Authorise members of the Board of Directors to perform similar work, contract with the company and renew the license for long-term contracts in accordance with the provisions of clause 152 of the companies Law.
  7. Election the members of the Board of Directors for a new term of four years. 

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 02:00 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 Wednesday 30/04/2014 from 09:00 am to 04:00 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 07/05/2014 at Damascus -Dama Rose 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, and the minor is represented by his guardian.
  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.