AGM의 통지
Commercial International Bank - Egypt (CIB) S.A.E.
승인된 자본: EGP 100억
발행 및 납입자본금: EGP 30,195,010,000
본사 : 나일 타워 빌딩
21/23 Charles de Gaulle St., 기자,
CR 69826 기자
정기총회에의 초청
The Board of Directors of the Commercial International Bank - Egypt (CIB) S.A.E cordially invites the Bank's shareholders to attend the 정기총회 개최되는 Monday, March 25, 2024 at 2:00pm. 회의는 다음 시간에 개최됩니다. 금융 지구, Smart Village, Zone F10, Building B-219, (Km 28 Cairo-Alex. Desert Road)에 있는 은행 건물.
In accordance to Article "73" of the Companies Law 159 of 1981 and its amendment Law 4 of 2018 and in compliance with the Central and Banking System Law 194 of 2020 and Article "39" of the Bank's Statutes, the General Assembly will be held and participated in via virtual means, using "E-magles" Platform. Shareholders are to attend the assembly in person or via the above mentioned platform - which is considered an authentic attendance.
Shareholders voting on the items of the agenda should be via "E-magles" Platform. that platform.
Shareholders who wish to attend virtually or in person should register using the following link or the QR Code starting 4년 2024월 XNUMX일 월요일.
For attendance and voting purposes, blocking shares certificates, powers of attorney, and attendance authorizations are to be sent via the same link or QR Code down below.
rebrand.ly/cibbank
Shareholders can start voting via E-magles Platform as of 수요일, 3 월 20, 2024.
The Ordinary General Assembly Agenda:
총회는 다음 의제 항목을 심의하기 위해 회의를 갖는다:
(1) Approve the Board of Directors' Report for the FY 2023.
(2) Approve the Governance Report with its associated Auditors' Reports for the FY 2023.
(3) Approve the Auditors' Reports on the separate and consolidated financial statements for the FY 2023.
(4) Ratify the separate and consolidated financial statements for the FY 2023.
(5) Approve the Appropriation Account for the FY 2023 and delegate the Board to set and approve the guidelines for the staff profit share distribution.
(6) Approve the increase of the issued and paid in capital by (23,657,000) shares, from EGP 30,195,010,000 to EGP 30,431,580,000 - an increase of EGP 236,570,000 - in order to fulfill the bank's obligations pertaining to "Year 15" of the "Promise to Sell - Employees' Stock Ownership Plan" approved by the Financial Regulatory Authority and to delegate the Board of Directors - subject to the approval of the Central Bank of Egypt - to amend articles "Six" and "Seven" of the Bank's statues to reflect the above increase in the issued capital. Procedures for said increase will pursue after the approvals of the relevant authorities.
(7) Approve the changes to the Board of Directors' composition since the last General Assembly held March 20, 2023.
(8) Discharge the Chair and Members of the Board from all liabilities with regard to the Bank's activities during the FY 2023.
(9) Approve the proposed Board and Board's Committees annual allowance and remuneration for the Non-Executive Directors for the FY 2024.
(10) Approve the appointment of the External Auditors and approve the proposed fees for the FY 2024.
(11) Authorize the Board of Directors to effect donations exceeding EGP 1000 during the FY 2024 and ratify all donations made during the FY 2023.
(12) Authorize the Non-Executive Directors of the Board to assume full time jobs in other shareholding companies.
다음 사항을 참고하시기 바랍니다 :
먼저,: Each shareholder is entitled to attend the General Assembly meeting in person or by a power of attorney or written authorization to another shareholder, other than CIB's Board Members. Any shareholder is not entitled to represent in the form of proxies more than 10% of the total Bank shares and 20% of the shares represented at the Meeting.
둘째: For attendance purposes, each shareholder is requested to present through the link on the E-magles Platform a certificate accompanied by statement of blocked shares issued by an authorized custodian confirming blocking of shares at least three days prior the meeting date.
제삼: 법률 제219/220호 행정 규정 제221조, 제159조 및 제1981조에 규정된 세부 명세서 및 문서는 은행 공식 근무 시간 동안 은행 본점 금융 통제 부서에서 열람할 수 있습니다. 주주.
네번째: Any inquiry concerning the General Assembly Agenda items should be addressed in writing to the Bank's Financial Controls Department, Head Office, via registered mail or hand delivered against a receipt, at least three days prior the Assembly date. Only items pertaining to the stated agenda shall be discussed during the meetings.
다섯: 정기총회의 결의는 관련 규정에서 규정한 기타 의결권 요건을 침해하지 않고, 주주총회에서 대표된 주주의 의결권의 절대다수로 발행됩니다.
여섯 번째: 정기총회의 법정 정족수를 채우지 못한 경우, 제XNUMX차 회의를 개최한다. Tuesday, March 26, 2024 오후 2시 00분 같은 장소. 정기총회의 두 번째 회의는 대표되는 주식 수에 관계없이 유효한 것으로 간주됩니다.
이사회 의장
Amin Hisham Ezz Al-Arab
RNS는 귀하의 IP 주소를 사용하여 약관 준수 여부를 확인하고, 귀하가 이 커뮤니케이션에 포함된 정보를 사용하는 방식을 분석하고, 그러한 분석을 익명으로 다른 사람과 상용 서비스의 일부로 공유할 수 있습니다. RNS와 런던 증권 거래소가 귀하가 제공한 개인 데이터를 사용하는 방법에 대한 자세한 내용은 개인 정보 보호 정책을 참조하십시오.