إجتماع الجمعية العمومية العادية لشركة الامارات للإتصالات المتكاملة ش. م. ع Annual General Assembly Meeting Emirates Integrated Telecommunications Company.

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إجتماع الجمعية العمومية العادية لشركة الامارات للإتصالات المتكاملة ش. م. ع Annual General Assembly Meeting Emirates Integrated Telecommunications Company PJSC اجتماع الجمعية العمومية العادية 26 - ابريل

اجتماع الجمعية العمومية العادية 26 - ابريل جدول الأعمال 1)الإستماع إلى تقرير مجلس الإدارة عن نشاط الشركة ومركزها المالي عن السنة المالية المنتهية بتاريخ 31 ديسمبر 2009 والتصديق عليه. 2)الإستماع إلى تقرير مراجع الحسابات عن السنة المالية المنتهية بتاريخ 31 ديسمبر 2009 والتصديق عليه. 3)مناقشة ميزانية الشركة وحساب الأرباح والخسائر للسنة المنتهية بتاريخ 31 ديسمبر 2009 والتصديق عليهما. 4) إقرار مكافأة أعضاء مجلس الإدارة. 5)إبراء ذمة أعضاء مجلس الإدارة ومراجع الحسابات من المسؤولية عن السنة المالية المنتهية بتاريخ 31 ديسمبر )تعيين مراجع الحسابات للسنة المالية 2010 وتحديد أتعابه. The Agenda 1)Hearing and approving the Board of Directors’ report for the fiscal year ending December 31, )Hearing and approving the auditors report for the fiscal year ending December 31, )Hearing and approving the Company’s financial statements along with the profit and loss account for the fiscal year ending December 31, )Approve the Board of Directors Remuneration 5)Discharging the members of the Board of Directors and the Auditors from their liabilities. 6)Appointing the Auditors for the fiscal year 2010 and determining their remuneration.

1) الإستماع إلى تقرير مجلس الإدارة عن نشاط الشركة ومركزها المالي عن السنة المالية المنتهية بتاريخ 31 ديسمبر 2009 والتصديق عليه. 1)Hearing and approving the Board of Directors’ report for the fiscal year ending December 31, الموافقة Approval اجتماع الجمعية العمومية العادية 26 - ابريل -2010

2) الإستماع إلى تقرير مراجع الحسابات عن السنة المالية المنتهية بتاريخ 31 ديسمبر 2009 والتصديق عليه. 2)Hearing and approving the auditors report for the fiscal year ending December 31, الموافقة Approval اجتماع الجمعية العمومية العادية 26 - ابريل

3) مناقشة ميزانية الشركة وحساب الأرباح والخسائر للسنة المنتهية بتاريخ 31 ديسمبر 2009 والتصديق عليهما. 3)Hearing and approving the Company’s financial statements along with the profit and loss account for the fiscal year ending December 31, الموافقة Approval اجتماع الجمعية العمومية العادية 26 - ابريل

4) إقرار مكافأة أعضاء مجلس الإدارة. 4)Approve the Board of Directors Remuneration. الموافقة Approval اجتماع الجمعية العمومية العادية 26 - ابريل

5) إبراء ذمة أعضاء مجلس الإدارة ومراجع الحسابات من المسؤولية عن السنة المالية المنتهية بتاريخ 31 ديسمبر )Discharging the members of the Board of Directors and the Auditors from their liabilities. الموافقة Approval اجتماع الجمعية العمومية العادية 26 - ابريل

6) تعيين مراجع الحسابات للسنة المالية 2010 وتحديد أتعابه. 6)Appointing the Auditors for the fiscal year 2010 and determining their remuneration. الموافقة Approval اجتماع الجمعية العمومية العادية 26 - ابريل

شكراً Thank You - شركة مساهمة عامة شركة الإمارات للاتصالات المتكاملة Emirates Integrated Telecommunications Company PJSC اجتماع الجمعية العمومية العادية 26 - ابريل