الموافقة على تمديد تكليف السيد/ جري

الموافقة على تمديد تكليف السيد/ جريس الجريسي كرئيس تنفيذي للشركة حتى تاريخ 31 أكتوبر 2016 أو لحين انتخاب أعضاء مجلس الإدارة الجديد أيهما أقل ، كما أن لمجلس الإدارة الجديد الحق بإنهاء هذا التكليف بأي وقت

Results (English) 1:

Agree to extend the mandate of Mr/grace juraisi as Chief Executive Officer of the company until 31 December 2016 or until the election of the new Board members, whichever is less, and the new Board has the right to terminate this mandate at any time.

Results (English) 2:

Approval to extend the mandate of Mr. / Grace Jeraisy as chief executive of the company until the date of October 31, 2016 or until the election of new board members, whichever is less, and the new Board of Directors the right to end this assignment at any time

Results (English) 3:

Agree to extend the mandate of Mr. / grace jeraisy as company CEO until October 31, 2016 or until the election of the members of the board, whichever is less, and the board of directors the right to terminate the assignment of any new time