EZZ Steel Company - S.A.E.
Cairo, 9 June 2024 - Ezz Steel (EGX: ESRS; London Stock Exchange: AEZD)
The resolutions of the company's Ordinary General Assembly meeting held on 8 June 2023 are as follows:
1) Approving the Board of Directors' Report on fiscal year 2023.
2) Approving the auditor's report on the company's financial statements for the fiscal year ending 31/12/2023.
3) Approving the auditor's report on the Governance Report for fiscal year 2023.
4) Ratifying the company's financial statements for the fiscal year ending 31/12/2023.
5) Discharging the Chairman and the Directors of the Board from their liabilities for the fiscal year ending 31/12/2023.
6) Approving the allowances and remuneration for the Chairman and Directors of the Board.
7) Approving the appointment the Mr. Bashir Shereen Mourad Nour El Din as the Company's auditor and setting his remuneration for the fiscal year ending 31/12/2024.
8) Ratifying the related parties' contracts concluded during the year 2023 and authorizing the Board of Directors to enter into related parties' contracts during the year 2024; and delegating the Board to issue guarantees in favor of subsidiaries and sister companies.
9) Approving the donations granted during the year 2023 and authorizing the Board of Directors to grant donations during the year 2024.
Investor Relations
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.