The annual General Assembly meeting of the Egypt Kuwait Holding Company was held on Saturday, March 16,Egypt

9 April 2013
The meeting was chaired by MD and Chairman of the Board, Mr. Moataz Adel Al Alfi, with 71.1% of the Issued Capital of the company in attendance.
 
The following were the most important outcomes of the General Assembly:

Resolution I:
  • Unanimous approval of the Board’s Report for the fiscal year ended December 31, 2012, with special thanks for their efforts throughout the year.
Resolution II:
  • Unanimous approval of the Auditor’s Report, Balance sheet and Final accounts for the fiscal year ended December 31, 2012.
Resolution III:
  • Unanimous approval of the Board’s proposal to distribute cash dividends to shareholders of 10% of the issued and paid-up capital in April 2013, amounting to 2.5 cents per share.
Read All News

Sister Companies