Global Telecom Holding S.A.E. Extraordinary General Assembly Meeting № (1) of 2015 dated 16 June 2015

 


Total Shares Attending

Percentage of Shares Attending
4026798892 76.76394175%

 

No

Resolution

Total Shares For

Total Shares Against

1

The continuation of the activity of the company though the company’s losses exceeded 50% of its capital.

3,670,822,234
(91.15981037%)

231,902,425
(5.75897707%)

2

To amend article (4) of the statutes to read as follows:
Article (4) before amendment:
The Company’s registered office is in Cairo at the Nile City Building – South Tower, Cornishe Elnile – Ramlet Beaulac, Cairo Governorate. The Board of Directors may establish new branches, offices or agencies in Egypt or abroad.
Article (4) following amendment:
The Company’s registered office is in Cairo and the Board of Directors may establish new branches, offices or agencies in Egypt or abroad.

3,290,090,398
(81.70486002%)

592,615,681
(14.71679358%)