28-07-2025
Source: MIST
Company name: Sabaa International Company for Pharmaceutical and Chemical
Date: 28-7-2025
Time: 3:30 PM
Address: At the company's headquarters, 6 Ahmed Shaker Street - Heliopolis - Faculty of Women-Cairo
Type: extraordinary general assembly
Details consider the following agenda
1 - Approval of the amendment to Article 5 of the Company's Articles of Association, which includes approval to extend the Company's term for an additional 25 years.
2 - Authorizing the Chairman of the Board of Directors or his authorized representative to complete all procedures before all relevant administrative and governmental authorities, sign the contract amending Article 5 of the Company's Articles of Association, and introduce any amendments required by the General Authority for Investment and Free Zones, the General Authority for Financial Supervision, and the Real Estate Registration Authority.
3 - Any other business.
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