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2015-06-23
Corp+EGA+voting+Results.pdf
Corp EGA voting Results
Global Telecom Holding S.A.E. Extraordinary General Assembly Meeting № (1) of 2015 dated 16 June 2015
| 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 |
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 | 592,615,681 |