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Reference price of Syriatel share is SYP 7488.63
Syriatel invites its shareholders to the annual general meeting of 2019
Publish Date: 19/01/2019
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 1:00 pm on Tuesday 05/02/2019 at Damascus - Sheraton Hotel.
Noting that the attendees starting from 12:00 pm to register applications.
 
To discuss the agenda with the following topic:
·       Discussing the recommendation of the Board of Directors to distribute dividends from the retained revenues of the 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 12:00 pm at the same place and date, according to the provisions of clause 166 of the companies Law; promulgated 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 29/1/2019 from 09:00 am to 03:00 pm daily except on Fridays and Saturdays in the unit of shareholder relations located in Damascus - Al Mazzeh – Arab Writers’ Union Building accompanied by their shares certificate and all the necessary supporting documents. The registration for applications will be in 05/02/2019 at Al - Assad National Library 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 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.