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Grand Investment-based public financial statements and migrate profits

Egyptian Stock Exchange administration has received a statement from Grand Investment Holding

for Financial Investments  (GRCA)  includes the decisions of

the AGM held on 07.09.2011 and the

decision was as follows:1- the ratification of the report of the

Board of Directors on the activities of

the company during the financial year ended 31/03/2011

2- The ratification of the auditors' report gentlemen on the financial statements for the financial year ended 31/03/2011
3- The ratification of the financial statements of the Company for the financial year ended 31/03/2011.
4- To approve the deportation dividend for the financial year ended 03.31.2011 to the account of profits and losses next year
5- to approve the waiver of the members of the Board of Directors for bonuses and allowances determine the presence of the Board of Directors the amount of 1000 pounds
6- to approve the discharge of the Chairman and the board lit up all the financial and administrative actions for the financial year ended 31/03/2011
7- To approve the renewal of the appointment of auditors gentlemen for the financial year ended 31.03.2012 rolex replique montre and determine their remuneration with a maximum of 27,500 pounds combined
8- To approve the adoption of the donations were in the financial year ended 03.31.2011 and approval of donations up to a maximum $ 100,000 pounds for the financial year ended 03/31/2012
9- Approval to authorize the President of the Board of Directors and Managing Director in the conclusion and signing of contracts for the sale and purchase of real estate, cars and personal property on behalf and in favor of the company



Date : 2011-07-11 13:48:27 Source : arabfinance


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