The Annual Ordinary and Extraordinary General Assembly of OTV Holding S.A.L

• AOGM:الجمعية العمومية العادية السنوية للسنتين الماليتين 2007 - 2008 
• EOGM: الجمعية العمومية غير العادية - تاريخ 20/7/2009
• Management Report 2007-2008
• Special Report 2007-2008

 

• Inivitation for:
• الجمعية العمومية العادية
• Proxy: Delegation to be printed, filled and faxed to OTV
  AOGM:الجمعية العمومية العادية
  
  
• الجمعية العمومية الغير عادية
  • Proxy: Delegation to be printed, filled and faxed to OTV
    EOGM:الجمعية العمومية الغير عادية
    


• الجمعية العمومية الغير عادية المنعقدة للمرة الثانية
  • Proxy: Delegation to be printed, filled and faxed to OTV
    EOGM: الجمعية العمومية الغير عادية المنعقدة للمرة الثانية
    


• 2006 Management report
• Articles 158&159
• Eligibility Procedure.

The Platinum Issue Investor Package

• Platinum Issue Private Placement Memorandum

• Form of Purchase Application

• Platinum Issue Executive Summary in English & Arabic

Corporate Documents

The following documents are a reproduction of official documents the original version of which is available for review at the Commercial Register in Beirut.

• Articles of Association (By-laws) of OTV Holding s.a.l.

• Certificate of Incorporation

• Minute of the Founders' General Meeting

• Minute of the First Board of Directors Meeting

• Minute of the Board of Directors meeting proposing the Capital Increase and the Platinum Issue

• Minute of the Extraordinary General Meeting of Shareholders authorizing the Capital Increase and the Platinum Issue

• Minute of the Board of Directors meeting deciding to launch the First Tranche of the Platinum Issue