Sigma Capital

28-07-2025

Today…Dice Sport & Casual Wear calls for the company's OGM

Source: MIST

Company name‏: ‏Dice Sport & Casual Wear
Date: 28-7-2025‎
Time: 3:00 PM‎
Address: The company's headquarters located at 5, 6 Petroleum Pipes Street - Industrial Zone - Gesr El Suez - Cairo Via Modern means of ‎communication using E-Magles technology
Type: Ordinary general ‎assembly‎
Details consider the following agenda
‎1- Approval of the Board of Directors' report on the ‎company's activities for the fiscal year ending December 31, ‎‎2024.‎
‎2- Approval of the auditors' report on the separate and ‎consolidated financial statements for the fiscal year ending ‎December 31, 2024.‎
‎3- Approval of the company's separate and consolidated ‎financial statements for the fiscal year ending December 31, ‎‎2024.‎
‎4- Approval of the governance report and the auditors' report ‎thereon for the fiscal year ending December 31, 2024.‎
‎5- Consideration of the discharge of the Chairman and ‎members of the Board of Directors from liability for the fiscal ‎year ending December 31, 2024.‎
‎6- Consideration of the proposed distribution of profits to ‎shareholders for the fiscal year ending December 31, 2024.‎
‎7- Consider determining the remuneration and allowances of ‎the Chairman and members of the Board of Directors for the ‎fiscal year ending December 31, 2025.‎
‎8- Consider authorizing the Company's Board of Directors to ‎conclude exchange contracts during the fiscal year ending ‎December 31, 2025.‎
‎9- Consider authorizing the Company's Board of Directors to ‎make donations during the fiscal year ending December 31, ‎‎2025.‎
‎10- Appointing the Company's auditors and determining their ‎fees for the fiscal year ending December 31, 2025.‎
‎11- Discussing the settlement of shareholders' outstanding ‎and outstanding debts.‎