Solidere’s Board of Directors (BoD) invited its shareholders (holders of Solidere A and B shares) to an ordinary general assembly scheduled for Friday June 28th 2019. The general assembly meeting is set to take place at 9:30 am at Seaside (Waterfront), in downtown Beirut.
The meeting’s agenda will include:
- Examining the reports of the board of directors and the external auditors’,
- Approving 2018’s financial statements,
- Granting full discharge to the chairman and directors for the year 2018.
In the case of lack of quorum, a second ordinary general assembly will be held on July 29th 2019 at 9.30am and if the lack of quorum recurs, holders of Solidere “A” and “B” shares are invited to a third general assembly set on August 19th 2019 at Seaside (Waterfront) in downtown Beirut.
Performance of Solidere A and B Shares
Source: Beirut Stock Exchange
Update, Aug. 14th 2019:
The general assembly took place on July 29th 2019, due to lack of quorum on the first (June 28th) meeting and approved all the above points stated in the agenda.