Orascom Construction Limited will hold an Annual General Meeting in Dubai, UAE on 21 May 2018.

AGM Voting Results

Notice of Annual General Meeting - May 2018

Attendance Request Form - AGM May 2018

Voting Instruction Form - AGM May 2018

Approved Board Resolution

Orascom Construction Limited held an Extraordinary General Meeting in Dubai, UAE on 9 May 2018. In preparation for the upcoming dividend distribution, which was proposed by the Board of Directors on 11 April 2018, shareholders approved that the Company carries out a capital reduction of the share premium account to facilitate the distribution of USD 30 million to shareholders and avail positive distributable retaining earnings.

EGM Voting Results

Notice of Extraordinary General Meeting

Attendance Request Form

Voting Instruction Form

Approved Board Resolution

Orascom Construction Limited held an Annual General Meeting (AGM) in DIFC, Dubai, UAE on 23 May 2017 at 8 a.m.

AGM Voting Results

Notice of Annual General Meeting

Attendance Request Form

Voting Instruction Form

Board Resolution

Board Resolution

Orascom Construction Limited held an Extraordinary General Meeting (EGM) in DIFC, Dubai, UAE on 28 September 2016 at 10 a.m.

Notice of Extraordinary General Meeting

Attendance Request Form

Voting Instruction Form

Approved Board Resolution

Approved Board Resolutions

EGM Voting Results

Approved Board Resolutions - Price and Quantity

Orascom Construction Limited's Annual General Meeting (AGM) was held in DIFC, Dubai, UAE on 25 May 2016 at 10 a.m.

Notice of Annual General Meeting

Attendance Request Form

Voting Instruction Form

Approved Board Resolutions

AGM Voting Results