Solidere announced its annual general assembly to be held on Friday June 29th, 2018, inviting the holders of Solidere “A” and “B” shares to attend. The general assembly meeting is set to take place at 9:30 am at Seaside (Biel), in downtown Beirut.
The meeting’s agenda will include: the hearings of the board of directors and external auditors’ reports, the approval of 2017’s financial statements, the allocation of the year’s profits, and the election of the members of the Board of Directors.
In the case of lack of quorum, shareholders will be invited to a second ordinary general assembly scheduled on July 23rd, 2018. If lack of quorum recurs, holders of Solidere shares “A” and “B” are invited to a third general assembly set on the 13th of August 2018 at Seaside (Biel), in downtown Beirut.
Performance of Solidere A and B Shares
Source: Beirut Stock Exchange