Suez Cement Company OGM Resolution Summary
Wednesday 18th January 2012
1. The approval of the mid-year report at June 30 , 2011.
2. The approval of audit report for the financial period ending June 30, 2011.
3. The approval of the of 1 EGP/Share Interim dividend distribution according to financial reports for the period ending June 30, 2011.
4. The approval of appointing Mr. Sherif Samir Mahmoud Samy Samir as a Public fund representative on the BOD during the current term ending on 2013.