Welcome Visitor | Sign in
Reference price of Syriatel share is SYP 7048.02
Syriatel invites shareholders to attend the second Ordinary General Assembly Meeting for 2019
Publish Date: 22/05/2019
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 3:00 pm on Wednesday 12/06/2019 at Damascus - Sheraton Hotel.
Noting that the attendees starting from 02:00 pm to register applications.
 
To discuss the agenda with the following topics:
 
1-      Approve the report of the Board of Directors on the Company's business for 2018 and the work plan for the fiscal year of 2019.
2-      Approve the final budget for the fiscal year 2018 and hear the auditor report prepared for it and approve it.
3-     Election Company’s auditor for the fiscal year 2019 and determining his fees.
4-   Discuss Board of Directors’ proposal for distribution of profit earned for 2018, form precautions and take the necessary decision in this regard.
5-    Clearance form for Chairman, Board of Directors and representatives of the Company for their work for the fiscal year 2018.
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.
              
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 4 pm at the same place and date, according to the provisions of clause 166 of the companies Law.
Noting that if a shareholder sells his/her shares during the period between the publication of this invitation and the day before holding the General Assembly, then he/she will lose his right to attend the Ordinary General Assembly meeting and receive any dividends that will be distributed after the meeting.
Shareholders wishing to participate in the General Assembly meeting are kindly requested to register their application original or agency starting from Sunday 09/06/2019 from 9:30 am to 3 pm daily in the section 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 12/06/2019 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, and passport 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 or by modern commercial register, 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