requires the Company to convene a shareholders’ meeting to obtain approval on the entering into such transaction, whereby the resolution for this agenda shall be passed by votes of not less than three
shareholders’ meeting to obtain approval on the entering into such transaction, whereby the resolution for this agenda shall be passed by votes of not less than three-fourths of the total votes of the
by the holders of the convertible debentures before the maturity date, which were issued by virtue of the resolution of the Extraordinary General Meeting of Shareholders No. 1/2018 of the Company on
conversion and redemption by the holders of the convertible debentures before the maturity date, which were issued by virtue of the resolution of the Extraordinary General Meeting of Shareholders No. 1/2018 of
redemption by the holders of the convertible debentures before the maturity date, which were issued by virtue of the resolution of the Extraordinary General Meeting of Shareholders No. 1/2018 of the Company on
- Translation - Ref: IR63/005 23 April 2020 Re: Notification of the resolution of the Board of Directors Meeting No. 5/2020 regarding the determination of the AGM for the year 2020, the issuance and
accordance with the resolution of the Board of Directors’ Meeting No. 3/2018, held on 26 February 2018, approving an investment in real estate project relating to hotels and resorts which is considered as an
Shareholders No. 1/2017 which was held on 30 August 2017 with the disapproval resolution for the Debt to Equity Conversion Scheme, which impacted the Company’s ability to repay the debts in the amount of USD
on dispute resolution by an arbitrator on the SEC Office’s list shall come into force as from 1 January 2016; (2) Clause 17, which relates to arrangement of agreement with clients on provision of