Citadel Capital invites shareholders to EGM on August 3

Citadel Capital’s (CCAP) Board of Directors cordially invites the Firm’s shareholders to attend the Extraordinary General Meeting for the company, in compliance with Regulations of Law No. 159 for the year 1981, set to be held at 2.30 pm on Wednesday, 3 August 2011, at Le Passage Hotel on Cairo International Airport Road, Heliopolis, Cairo.

This Extraordinary General Meeting is being held to discuss the following:
Looking into the Firm’s proposed issued capital increase and amendments of Articles 6 and 7 of the Firm’s Constitution.

In this respect, please note the following:

1- Shareholders may examine the documents concerning the Regulations of Law No. 159 for the year 1981 at the company’s headquarters at 1089 Corniche El-Nil, Four Seasons Nile Plaza, Garden City, Cairo, during official working hours.

2- Every shareholder has the right to attend the Extraordinary General Meeting either in person, or by delegating another shareholder who is not a board member.

Delegation, to be valid, must be stated in a written proxy, and no shareholder shall be entitled to represent, by proxy, a number of votes exceeding 10% of the total shares of the Firm’s capital and not to exceed 20% of the shares represented in the meeting.

3. Shareholders who wish to attend the Extraordinary General Meeting must submit a statement of their shares deposited with a custodian, confirming that the balance of shares deposited have been temporarily blocked for purpose of attending the meeting.

4. Any questions regarding the issues to be reviewed by the Extraordinary General Meeting must be submitted in writing to Firm’s Management at the Headquarters Office at least three days prior to date of the General Meeting.