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Syriatel invites shareholders to attend the Ordinary General Assembly Meeting for 2018
Publish Date: 20/12/2017
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 01:00 pm on Tuesday 09/01/2018 at Damascus – Al Assad National Library.
Attendees starting from 12:00 pm to register applications.
To discuss the agenda which contains Board of Directors proposal for distribution of rotatory profit for previous years per share.
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 issued by Legislative Decree No. 29 of 2011.
Shareholders wishing to participate in the General Assembly meeting are kindly requested to register their application original or agency starting from Tuesday 02/01/2018 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 09/01/2018 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 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 recent commercial register or 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