Orascom Investment E : OIH Board Meeting Minutes Summary July 3, 2024

About this update from Orascom Investment Holding Sae

Orascom Investment Holding S.A.E. Established pursuant to the provisions of Law 95/1992 Head Office: Nile City Towers, South Tower, 2005 A corniche El Nile, Ramlet Beaulac, 11221, Cairo, Egypt Commercial register number: 394061 Cairo Summary of Board of Directors Resolutions by Circulation 03 July 2024 On July 3 rd , 2024, upon the invitation of the Chairman, Eng. Naguib Onsi Sawiris, the following resolutions were taken by circulation by all members of the Board, as per the Company's AoA: Eng. Naguib Onsi Sawiris, Chairman; Mr. Marwan Hussein Mohamed, OTMT Acquisition S.à r.l representative, Managing Director; Eng. Akil Beshir, Non-Executive Expert Board Member; Mr. Hassan Mostafa Abdo, OTMT Acquisition S.à r.l representative, Non-Executive Board Member; Mr. Ashraf Abdel Tawab Salman, Non-Executive Expert Board Member; Mr. Mohamed Hamdan Ashmawy, Non-Executive Expert Board Member (independent); Mrs. Wafaa Shoukry Zaklama, Board Member; Mrs. Manal Abdel Hamid; Executive Board Member; Dr. Ahmed Mahmoud Darwish, Non-Executive Expert Board Member (independent); and Mr. Khaled Ezz El Din Ismail, Non-Executive Expert Board Member (independent); Mr. Oussama Daniel Nassif was appointed Secretary of the Board. The Resolutions: To ratify the Audit Committee's report on the consolidated financial statements for the period starting on 01/01/2024 and ending on 31/03/2024 To approve Board of Directors' report on Company's activity for the period starting on 01/01/2024 and ending on 31/03/2024. To ratify the Auditor's report on the consolidated financial statements for the period starting on 01/01/2024 and ending on 31/03/2024. To approve the consolidated financial statements for the fiscal period starting on 01/01/2024 and ending on 31/03/2024. Head of Investors Relations Malak El-Meteini

View stock analysis, news, and events for Orascom Investment Holding Sae