
Ordinary General Assembly Meeting dated 20/02/2017:
The Ordinary General Assembly of shareholders held a meeting on Monday, February 20, 2017 at 09:30
a.m. at the Company’s Headquarters and decided to guarantee Associated Automotive Agency SAL for the
drafts and/or loans given to the latter by Al Mawarid Bank SAL. The Assembly also decided to accept the
resignation of Mohamad Abed El Mohsen El Khara Sons Co. from the Board of Directors and grant him
full discharge. (Minutes of the Ordinary General Assembly Meeting in Arabic)
Daily Bulletin – 13/03/2017

Announcement:
Rasamny Younis Motor Co. announces that Mohamad Abed El Mohsen El Kharafi & Sons Co. resigned
from the Board of Directors of the Company effective 21/02/2017.
Daily Bulletin – 27/02/2017

Rymco Common shares Transaction dared 31/01/2017:
On January 31, 2017 a shareholder represented in the Board of Directors of Rasamny Younis Motor Co.
SAL, (Mohamad Abed El Mohsen El Kharafi & Sons Co.) sold through a block trade /3,133,066/ shares of
Rasamny Younis Motor Co. Category B at a price of USD 3.07 per share for a total amount of USD
9,618,512.62. The shares were bought by Shift SAL (Holding). The new percentage ownership of the two
parties in the share capital of the company becomes as follows: Mohamad Abed El Mohsen El Kharafi &
Sons Co.: 0.0001%, Shift SAL (Holding): 38.07% approximately.
Daily Bulletin – 02/02/2017

Notice of an Annual Ordinary General Assembly Meeting:
The Board of Directors of Rasamny Younis Motor Company S.A.L. invites the shareholders to attend an
Ordinary General Meeting to be held at 09:30 a.m. on Monday, February 20, 2017 at the Company’s
Headquarters, Chiyah Boulevard, to discuss the following agenda:
1- Empower the company to guarantee Associated Automotive Agency SAL for the drafts and/or
loans given to the latter by Al Mawarid Bank SAL.
2- Take note of the resignation of one Board member, grant him discharge and elect an alternate
member to the Board.
3- Other topics.
Daily Bulletin – 20/01/2017
 Unaudited Financial Statements June 30, 2016:
Rasamny Younis Motor Company S.A.L. publishes its Unaudited Financial Statements for the period
ended June 30, 2016. Report can be accessed by using the following URL:
http://www.bse.com.lb/Portals/0/BS%20%20PL%20Rymco%20Q2%202016%20LBP.pdf
Daily Bulletin – 12/01/2017
 Consolidated Audited Financial Statements December 31, 2015:
Rasamny Younis Motor Company S.A.L. publishes its Consolidated Audited Financial Statements for
the year ended December 31, 2015. Full report can be accessed by using the following URL:
http://www.bse.com.lb/Portals/0/Rymco-%20Cons31%20December%202016%20audited.pdf
Daily Bulletin – 31/10/2016
 The Annual Ordinary General Assembly Meeting held on June 23, 2016:
Rasamny Younis Motor Company S.A.L. publishes the minutes of the Annual Ordinary General
Assembly of shareholders of June 23, 2016. (Minutes of the meeting Arabic)
Daily Bulletin- 15/09/2016

Dividends distribution:
The Ordinary General Assembly of Rasamny Younis Motor Company S.A.L. held on 23/06/2016
declared a gross dividend distribution of LBP /4,504,500,000/; LBP /165/ per share before
distribution tax (5%). Dividends will be paid starting October 03, 2016 after deducting the 5%
withholding tax, for the holders of Series B Common shares as at September 30, 2016 (record
date), according to the records of Midclear. Shares will trade ex-dividend starting September 28,
2016.
Daily Bulletin –24/06/2016

Notice of an Annual Ordinary General Assembly Meeting:
The Board of Directors of Rasamny Younis Motor Company S.A.L. took the decision to call the
shareholders of the Company to hold the Annual General Assembly Meeting on Thursday, June 23, 2016 at
10:00 a.m. at the Company’s Headquarters Chiyah Boulevard, to discuss the following agenda: - Examine
the Board of Director’s General and Special reports for the year 2015. - Examine the Auditors’ General
and Special reports for the year 2015. - Approve the accounts of the year 2015 and allocate the results. Give full discharge to the Chairman and to the Directors for the year 2015. - Elect new Board. - Give prior
authorization to the Board members according to articles 158 and 159 of the Code of Commerce. - Give
the Board of Directors the authorization to take credits from banks. - Fix the remunerations of the
Chairman and Directors for the year 2016. - Appoint the External Auditor for the year 2016 and fix his
remuneration. - Any matters which could arise.
Daily Bulletin –18/05/2016
● Dividends distribution for the year 2014:
The Ordinary General Assembly of Rasamny Younis Motor Company S.A.L. held on 19/06/2015 approved
on the distribution of dividends for the year 2014 for the gross amount of LBP /3,767,400,000/; LBP /138/
per share before distribution tax (5%).
Such dividends will be paid starting October 02, 2015 after deducting the 5% withholding tax, to holders of
Series B Common shares as at September 30, 2015 (record date), according to the records of Midclear.
Shares will trade ex-dividend starting September 28, 2015.
Daily Bulletin –24/06/2015
● Call for an Annual Ordinary General Assembly Meeting:
The Board of Directors of Rasamny Younis Motor Company S.A.L. convened on May 13, 2015 and
took the decision to call the shareholders of the Company to hold the Annual General Assembly
Meeting on Friday, June 19, 2015 at 5 p.m. at the Company’s Headquarters Chiyah Boulevard,
Galerie Semaan, to discuss the following agenda:
1) Examine the Board of Director’s General and special reports for the year 2014.
2) Examine the Auditors’ General and special reports for the year 2014.
3) Approve the accounts for the year 2014 and allocate the results.
4) Give full discharge to the President and to the Directors for the year 2014.
5) Approve the transactions between the company and some board members during the
year 2014 and give prior authorization according to article 158 of the Code of
Commerce based on the Board of Director’s special report.
6) Give prior authorization to the Board members according to article 159 of the Code
of Commerce.
7) Give the Board of Directors the authorization to take credits from banks.
8) Fix the remunerations of the President and of the Directors for the year 2015.
9) Designate the External Auditor for the year 2015 period and fix his remuneration.
10) Approve to guarantee Rasarya Real estate for investment S.A.L. and commit to pay
its liabilities for Bank Audi S.A.L.
11) Approve to issue a printed copy of the By-Laws of the company that include all
previous amendments.
12) Any matters which could arise.
Daily Bulletin-18/05/2015
● Dividends distribution for the year 2013:
In implementation of the first decision of the Annual General Assembly of shareholders of Rasamny
Younis Motor Company S.A.L. held on 26/06/2014, the company announces that it has distributed to
shareholders on record as of 26/06/2014 an amount of LBP /3,767,400,000/; the equivalent to LBP /138/
per share before distribution tax.
Daily Bulletin –11/12/2014
● Annual Ordinary General Assembly Meeting of shareholders dated 26/06/2014:
The Annual Ordinary General Assembly of shareholders of Rasamny Younis Motor Company S.A.L
convened on 26/06/2014 and decided to:






Approve the financial statements for the year 2013 and declares a dividend distribution of
LBP /138/ per share (before distribution tax).
Discharge the chairman and the Board members from any liability in respect of activities
performed during the fiscal year 2013.
Give the new Board of Directors validity to take debts and loans from banks during the fiscal
year 2014 until the Ordinary General Assembly approves the accounts of this year.
Give the Board members the authorizations stipulated in Articles 158 & 159 of the Code of
Commerce for the fiscal year 2014.
Specify yearly allocations for the Chairman and for every member of the Board of Directors.
Renew the nomination of Deloitte and Touch as principal auditor for the fiscal year 2014.
Daily Bulletin- 24/07/2014
● Call for an Ordinary General Assembly:
The Board of Directors of Rasamny Younis Motor Company S.A.L. invites the shareholders to attend an
Ordinary General Assembly Meeting to be held at 5 p.m., on Thursday June 26, 2014 at the company’s
Head Office located in Chiyah Boulevard, Galerie Semaan.
Daily Bulletin – 30/05/2014
● Dividends distribution for the year 2012:
Rasamny Younis Motor Company S.A.L. is pleased to announce to the shareholders, that the Annual
General Assembly that was held on 28/06/2013 decided to distribute LBP 165 per share, subject to 5%
distribution tax, for all categories “A”, “B” & “C”. Payment will start on Tuesday 30/07/2013 as follows:
1- In the company’s head office for shareholders carrying categories “A” & “C” shares.
2- Through Midclear S.A.L. for shareholders carrying category “B” shares.
Daily Bulletin –26/07/2013
● Annual Ordinary General Assembly Meeting of shareholders dated 28/06/2013:
The Annual Ordinary General Assembly of shareholders of Rasamny Younis Motor Company S.A.L
convened on 28/06/2013 and decided to:


Approve the financial statements for the year 2012.
Declare a dividend distribution of LBP /165/ per share (Before distribution tax).






Discharge the chairman and the Board members from any liability in respect of activities
performed during the fiscal year 2012.
Elect a new Board of Directors of 7 members for 3 years ending when the Ordinary General
Assembly will be held to approve the accounts of 2015. The members are: Mr. Fayiz Kamil
Rasamny, Mohamad Abed El Mohsen El Kharafi & sons Company, Fadi Younes, Omar Al
Jaroudi, Ziad Rasamni, Albert Latif & Ziad Al Rayyis.
Give the new Board of Directors validity to take debts and loans from banks during the fiscal
year 2013 until the Ordinary General Assembly will approve the accounts of this year.
Give the Board members the authorizations stipulated in Articles 158 & 159 of the Code of
Commerce for the fiscal year 2013.
Specify yearly allocations for the Chairman and for every member of the Board of Directors.
Renew the nomination of Deloitte and Touch as principal auditor for the fiscal year 2013.
Daily Bulletin- 11/07/2013
● Call for an Ordinary General Assembly:
The Board of Directors of Rasamny Younis Motor Company S.A.L. invites the shareholders to attend an
Ordinary General Assembly Meeting to be held at 5 p.m., on Friday June 28, 2013 at the company’s Head
Office located in Chiyah Boulevard / Hazmieh- Galerie Semaan.
Daily Bulletin – 28/05/2013
● Dividends distribution for the year 2011:
Rasamny Younis Motor Company S.A.L. is pleased to announce to the shareholders, that the Annual
General Assembly that was held on 05/07/2012 decided to distribute LBP 150 per share, subject to 5%
distribution tax for all categories “A”, “B” & “C”. Payment will start on Monday 30/07/2012 as follows:
3- In the company’s head office for shareholders carrying categories “A” & “C” shares.
4- Through Midclear S.A.L. for shareholders carrying category “B” shares.
Daily Bulletin –20/07/2012
● Annual Ordinary General Assembly Meeting of shareholders dated 05/07/2012:
The Annual Ordinary General Assembly of shareholders of Rasamny Younis Motor Company S.A.L
convened on 05/07/2012 and decided to:





Approve the financial statements for the year 2011.
Declared a dividends distribution of LBP 150 per share (net of distribution tax).
Discharge the chairman and the Board members from any liability in respect of activities
performed during the fiscal year 2011.
Elect Mr. Ziad AL Rayyes to the Board of Directors for the remaining period of the Board.
Give the Board members the authorizations stipulated in Articles 158 & 159 of the Code of
Commerce for the fiscal year 2012.



Give the new Board of Directors validity to take debts and loans from banks during the fiscal
year 2012 until the Ordinary General Assembly will approve the accounts of this year.
Specify yearly allocations for the Chairman and for every member of the Board of Directors.
Renew the nomination of Deloitte and Touch as principal auditor for the fiscal year 2012.
Daily Bulletin- 16/07/2012
● Call for an Ordinary General Assembly:
The Board of Directors of Rasamny Younis Motor Company S.A.L. invites the shareholders to attend an
Ordinary General Assembly Meeting to be held at 5 p.m., on Thursday July 05, 2012, at the company’s
Head Office located in Chiyah Boulevard / Hazmieh- Galerie Semaan.
Daily Bulletin – 07/06/2012
● Annual Ordinary General Assembly Meeting of shareholders dated 08/08/2011:
The Annual Ordinary General Assembly of shareholders of Rasamny Younis Motor Company S.A.L
convened on 08/08/2011 and decided to:








Approve the financial statements for the year 2010 and transfer all the profits to the Free
Reserve.
Discharge the chairman and the Board members from any liability in respect of activities
performed during the fiscal year 2010.
Renew the authorization to deal with the Board members or shareholders or affiliated parties
for the fiscal year 2011.
Elect Mr. Ziad Fouad Rasamny to the Board of Directors to replace the resigned member
Mr.Ramzi Rasamni for the remaining period of the Board.
Give the Board members the authorizations stipulated in Articles 159 of the Code of
Commerce for the fiscal year 2011.
Give the new Board of Directors validity to take debts and loans from banks during the fiscal
year 2011 until the Ordinary General Assembly will approve the accounts of this year.
Specify yearly allocations for the Chairman and for every member of the Board of Directors.
Renew the nomination of Deloitte and Touch as principal auditor for the fiscal year 2011.
Daily Bulletin- 11/10/2011
● Call for an Ordinary General Assembly:
Further to the decision of the Ordinary General Assembly held on Thursday June 30, 2011 that stated to
postpone the Ordinary General Assembly Meeting held the said date 08/08/2011 and further to the decision
of the Board of Directors, the Ordinary General Assembly of Rasamny Younis Motor Company S.A.L is
invited to convene at 5 p.m., on Monday August 8, 2011, at the company’s Head Office located in Chiyah
Boulevard / Hazmieh- Galerie Semaan.
Daily Bulletin – 08/07/2011
● Call for an Ordinary General Assembly:
The Board of Directors of Rasamny Younis Motor Company S.A.L. invites the shareholders to attend an
Ordinary General Assembly Meeting to be held at 5 p.m., on Thursday June 30, 2011,
at the company’s Head Office located in Chiyah Boulevard / Hazmieh- Galerie Semaan.
Daily Bulletin – 30/05/2011
● Annual Ordinary General Assembly Meeting dated 14/10/2010:
The Annual Ordinary General Assembly of shareholders of Rasamny Younis Motor Co. that was held on
14/10/2010 decided to:




Elect Mr. Omar Jaroudi to the Board of Directors to replace the resigned member, Al Mashrek
Al Arabi Inc. and that for the remaining Board’s period ending when the Ordinary General
Assembly will be held to approve the accounts of 2012.
Approve the Contract signed between Rasamny Younis Motor Company S.A.L. and the
Board member, Mr. Albert Lteif.
Allow Rasamny Younis Motor Company S.A.L., the President and members of the Board to
deal with Rymco Holding S.A.L., Rymco Mena Holding S.A.L. and their subsidiaries.
Approve the warranty of Rasamny Younis Motor Company S.A.L.of the obligations of
Rymco UK Limited against RCI Financial Services Limited (RCI) concerning the contract of
the Commercial Agency signed with the later company.
Daily Bulletin – 29/11/2010
● Call for an Ordinary General Assembly to be held exceptionally on 14/10/2010:
The Board of Directors of Rasamny Younis Motor Company S.A.L. invites the shareholders to attend an
Ordinary General Assembly Meeting to be held exceptionally at 5 p.m., on Thursday October 14, 2010, at
the company’s Head Office located in Chiyah Boulevard / Hazmieh- Galerie Semaan to discuss the
following agenda:
1- Elect a new member of the Board.
2- Approve the guarantees and give authorizations according to articles 158 & 159 of the
Commercial Law.
3- Divers and urgent matters
Daily Bulletin – 08/09/2010
● Annual Ordinary General Assembly Meeting of shareholders dated 28/06/2010:
The Annual Ordinary General Assembly that was held on 28/06/2010 decided to:








Approve the financial statements for the year 2009 and to transfer all the profits to the Free
Reserve.
Discharge the chairman and the Board members from any liability in respect of activities
performed during the fiscal year 2009.
Renew the authorization to deal with the Board members or shareholders or affiliated parties
for the fiscal year 2010.
Give the Board members the authorizations stipulated in Articles 159 of the Code of
Commerce for the fiscal year 2010.
Elect a new Board of Directors of 7 members for 3 years ending when the Ordinary General
Assembly will be held to approve the accounts of 2012. The members are:
1- Mr. Fayiz Mohamad Rasamny
2- Mr. Fayiz Kamil Rasamny
3- Mohamad Abed El Mohsen El Kharafi & sons Company
4- Fadi Younes
5- Ramzi Fouad Rasamny
6- Albert Latif
7- Al Mashrek Al Arabi Inc.
Give the new Board of Directors validity to take debts and loans from banks during the fiscal
year 2010 until the Ordinary General Assembly will approve the accounts of this year.
Specify yearly allocations for the Chairman and for every member of the Board of Directors.
Renew the nomination of Deloitte and Touch as principal auditor for the fiscal year 2010.
Daily Bulletin- 24/08/2010
● Call for an Annual Ordinary General Assembly:
The Board of Directors of Rasamny Younis Motor Company S.A.L. invites the shareholders to attend an
Ordinary General Assembly Meeting to be held at 5 p.m., on Monday June 28, 2010, at the company’s
Head Office located in Chiyah Boulevard / Hazmieh- Galerie Semaan.
Daily Bulletin – 02/06/2010
● Call for an Ordinary General Assembly to be held exceptionally on 18/03/2010:
The Board of Directors of Rasamny Younis Motor Company S.A.L. invites the shareholders to attend an
Ordinary General Assembly Meeting to be held exceptionally at 5 p.m., on Thursday March 18, 2010, at
the company’s Head Office located in Chiyah Boulevard / Hazmieh- Galerie Semaan region.
Daily Bulletin – 17/02/2010
● Dividends distribution:
Rasamny Younis Motor Company S.A.L. is pleased to announce to the shareholders, that the dividend
distribution for the fiscal year 2008 that was fixed at USD 0.07 per share, subject to distribution tax, will
start on Monday 25/01/2010 as follows:
5- In the company’s head office for shareholders carrying categories “A” & “C” shares.
6- Through Midclear S.A.L. for shareholders carrying category “B” shares.
Daily Bulletin –21/01/2010
● Ordinary General Assembly Meeting held exceptionally on 20/11/2009:
The Ordinary General Assembly of shareholders held a meeting exceptionally on 20/11/2009 and decided
to approve all the operations and contracts, of any kind, executed between the Board member, Mohamad
Abed El Mohsen El Kharafi & sons and Rymco S.A.L. within the framework of the Investment Project in
London and on every action taken to give effect to these operations and contracts.
Daily Bulletin- 30/12/2009
● Annual Ordinary General Assembly Meeting of shareholders dated 18/08/2009:
The Annual Ordinary General Assembly that was held on 18/08/2009 decided to:








Approve the reports of the Board of Directors, the Auditors' reports and the financial
statements for the year 2008, and declared a dividends distribution of USD 0.07 per share.
Dividend distribution is scheduled to start in December 2009.
Discharge the chairman and the Board members from any liability in respect of activities
performed during the fiscal year 2008.
Reduce the number of the Board of Directors to 7 members instead of 9 after acknowledging
the resignation of Mr. Ricardo Sleiman, Mr. Akram Hamadeh and Al Mashrek Al Arabi Inc.
from the Board membership and elect the shareholder Mr. Wassim Rasamny to the Board of
Directors for the remaining period of the board.
Renew the authorization to deal with the Board members for the fiscal year 2009.
Give the Board members the authorizations stipulated in Articles 159 of the Code of
Commerce for the fiscal year 2009.
Approve the credits and loans obtained by the Board of Directors during the fiscal year 2008,
and give the board validity to take debts and loans from banks during the fiscal year 2009
until the Ordinary General Assembly will approve the accounts of this year.
State yearly allocations to the Chairman and to every member of the Board of Directors.
Renew the nomination of Deloitte and Touch as principal auditors for the fiscal year 2009.
Daily Bulletin- 27/10/2009
● Notice of an Ordinary General Assembly to be held exceptionally:
The Board of Directors of Rasamny Younis Motor Company S.A.L. invites the shareholders to attend an
Ordinary General Assembly Meeting to be held exceptionally at 5 p.m., on Friday November 20, 2009, at
the company’s Head Office located in Chiyah Boulevard / Hazmieh- Galerie Semaan region.
Daily Bulletin – 21/10/2009
● Notice of an Annual Ordinary General Assembly:
The Board of Directors of Rasamny Younis Motor Company S.A.L. invites the shareholders to attend an
Annual Ordinary General Assembly Meeting to be held at 5 p.m. on Tuesday August 18, 2009 at the
company’s Head Office in Chiyah Boulevard / Hazmieh- Galerie Semaan region.
Daily Bulletin – 15/07/2009
● Notice of an Annual Ordinary General Assembly:
The Board of directors of Rasamny Younis Motor Company S.A.L. invites the shareholders to attend an
Annual Ordinary General Assembly Meeting to be held at 4 p.m. on Tuesday June 3, 2008 at the
company’s Head Office in Chiyah Boulevard / Hazmieh- Galerie Semaan region,.
Daily Bulletin – 30/04/2008
● Ordinary General Assembly held exceptionally on 30/01/2009:
The Ordinary General Assembly of shareholders of Rasamny Younis Motor Company S.A.L. held a
meeting exceptionally on 30/01/2009 and decided to:
1- Approve the investment project in London, authorize the decisions taken by the Board of
Directors, and approve the signature and execution of all the contracts required to execute the
project.
2- Ratify the insurance of Rasamny Younis Motor Company S.A.L. towards the engagement of
Rymco UK against Nissan International SA according to the agreement that will be signed
with this company.
3- Give the members of the Board of Directors the authorizations required for all the London's
investment stages according to article /158/ of the Code of Commerce.
Daily Bulletin – 25/02/2009
● Notice of an Ordinary General Assembly meeting of shareholders to be held exceptionally:
The Board of directors of Rasamny Younis Motor Company S.A.L. invites the shareholders to attend an
Exceptional Ordinary General Assembly Meeting to be held at 5 p.m. on Friday January 30, 2009 at the
company’s Head Office in Boulevard Chiyah / Hazmieh- Galerie Semaan, to discuss the following agenda:
1- Listen to the report of the Board of directors concerning the company’s investments outside
Lebanon.
2- Approve these investments and ratify the business done in this topic including the guarantees
given by the company.
3- Give the authorizations according to the articles 158 & 159 of the Code of Commerce.
4- Any other urgent subjects.
Daily Bulletin – 02/01/2009
● Additional listing of common shares issued by Rasamny Younis Motor Company S.A.L. in the
official market:
The BSE decided to list an additional /520,000/ common shares of category (B) issued by Rasamny Younis
Motor Company S.A.L. in the official market of the BSE. These shares will be added to the previously
category (B) listed shares of the company. Thus the total number of listed shares of Rasamny Younis Motor
Company in the official market becomes /10,920,000/ shares of category (B); what equals 40% of the total
company’s shares.
Trading with the additional mentioned shares will start on Thursday 23/10/2008.
For more details refer to circular number 272/2008 dated 20/10/2008
Daily Bulletin – 20/10/2008
● Share dividends distribution:
Based on the Extraordinary General Assembly resolution of Rasamny Younis Motor Company S.A.L. that
was held on 03/06/2008, related to the distribution of free shares to shareholders, on the basis of one new
share for every 20 old shares, the company announces that the beneficiaries are the holders of shares from
any category “A”, or “B” or “C” whose names are listed in the shareholders records as at 03/06/2008.
Daily Bulletin – 19/09/2008
● Extraordinary General Assembly held on 18/07/2008:
The Extraordinary General Assembly of shareholders of Rasamny Younis Motor Company S.A.L. held a
meeting on 18/07/2008 and decided to approve the increase of the Capital according to the conditions stated
by the Extraordinary General Assembly held on 03/06/2008, and announces that the company’s capital is
LBP/27,300,000,000/ divided into /27,300,000/ shares from the categories (A), (B) & (C) according to the
percentages specified in Article (20) of the company’s by-laws.
Daily Bulletin – 12/09/2008
● 2007 Dividends distribution:
The Board of directors of Rasamny Younis Motor Company S.A.L. is pleased to announce to the
shareholders that the Annual Ordinary General assembly held on 03/06/2008 decided to distribute
dividends of LBP /60/ per share, subject to five percent distribution tax. The distribution is scheduled to
start on Tuesday 17/06/2008 as follows:
7- At the company’s head office for shareholders carrying categories “A” & “C”.
8- Through Midclear S.A.L. for shareholders carrying category “B”.
Daily Bulletin – 17/06/2008
● Notice of an Extraordinary General Assembly meeting:
The Board of directors of Rasamny Younis Motor Company S.A.L. invites the shareholders to attend an
Extraordinary General Assembly Meeting to be held at 5 p.m. on Friday July 18, 2008 at the company’s
Head Office in Chiyah / Galerie Semaan, to discuss the following agenda:
1- Check the validity of the Capital increase of the company according to the conditions stated
by the Extraordinary General Assembly held on 03/06/2008.
2- Amend Article 10 of the company’s by-laws.
3- Other subjects.
Daily Bulletin – 17/06/2008
● From the Extraordinary General Assembly of shareholders of Rasamny Younis Motor Company
S.A.L. held on 03/06/2008:
The Extraordinary General Assembly of shareholders of Rasamny Younis Motor Company S.A.L. held a
meeting on 03/06/2008 and decided to:
1- Increase the company’s Capital from LBP /26,000,000,000/ to LBP /27,300,000,000/ and
issue new shares from the categories (A), (B) & (C), with a par value of LBP /1,000/ each, to
be distributed as follows: 1 new share for every holders of 20 old shares of the same category.
2- Amend Article 10 of the company’s By-Laws.
Daily Bulletin – 13/06/2008
• From the Annual Ordinary General Assembly of Rasamny Younis Motor Company S.A.L. held on
03/06/2008:
The Annual Ordinary General Assembly of Shareholders of Rasamny Younis Motor Company S.A.L.
that was held on 03/06/2008 decided to:

Approve the Balance Sheet and Income Statement for the year ended 31/12/2007, and declare
a dividend distribution of LBP /60/ per share.

Discharge the Chairman and the Board of Directors in respect of activities performed during
the year ended on December 31, 2007.

Elect Mr. Fayez Kamil Rasamny to the Board of Directors for the remaining period of the
Board.

Give the members of the Board of Directors the Authorization stated in article /159/ of the
Code of Commerce.

Approve the credits and loans obtained by the Board of Directors during the fiscal year 2007,
and give the Board validity to take debts and loans from the banks during the fiscal year 2008
until the Ordinary General Assembly will approve the accounts of that year.

Renew the nomination of Deloitte & Touche as principal auditor for the fiscal year 2008.
Daily Bulletin – 13/06/2008
● Notice of an Annual Ordinary General Assembly:
The Board of directors of Rasamny Younis Motor Company S.A.L. invites the shareholders to attend an
Annual Ordinary General Assembly Meeting to be held at 4 p.m. on Tuesday June 3, 2008 at the
company’s Head Office in Chiyah Boulevard / Hazmieh- Galerie Semaan.
Daily Bulletin – 30/04/2008
● Notice of an Extraordinary General Assembly:
The Board of directors of Rasamny Younis Motor Company S.A.L. invites the shareholders to attend an
Extraordinary General Assembly Meeting to be held at 5 p.m. on Tuesday June 3, 2008 at the company’s
Head Office in Chiyah Boulevard / Hazmieh- Galerie Semaan, to discuss the following agenda:
-
-
Increase the company’s Capital from LBP 26,000,000,000 to LBP 27,300,000,000 by
transferring LBP 1,300,000,000 from the Free Reserve account to the Capital account and by
issuing new shares, to be distributed to shareholders, with a par value of LBP 1,000 each
Amend Article 10 of the By-Laws in accordance with the Share Capital Increase.
Other subjects.
Daily Bulletin – 30/04/2008
● Additional listing of common shares issued by Rasamny Younis Motor Company S.A.L. in the
official market for the BSE:
The BSE decided to list an additional /400,000/ shares from the category (B) issued by Rasamny Younis
Motor Company S.A.L. in the Official market of the BSE. These shares will be added to the previously
listed shares of category (B), thus the number of listed "B" shares related to Rasamny Younis Motor Co. in
the official market of the BSE becomes /10,400,000/ shares; equals to 40% of the company’s total shares.
The rights and obligations related to the additional listed shares are the same as those related to the shares
of category (B) previously listed. Likewise, the conditions of pricing, settlement and compensation are the
same as those of the previously listed shares.
For more details please refer to circular Nb. 250/2007 dated 20/10/2007
Daily Bulletin – 23/10/2007
● From the Extraordinary General Assembly of shareholders held on 04/09/2007:
The Extraordinary General Assembly of shareholders of Rasamny Younis Motor Company S.A.L. held a
meeting on 04/09/2007 at the company’s Head Office and decided to:
3- Approve the validity of the Capital’s increase and declare that the company’s Capital is
LBP/26,000,000,000/ divided into /26,000,000/ shares of categories (A), (B) & (C) according
to the ratios specified in the Article 20 of the company’s By-Laws.
4- Approve the amendment of Article 10 of the company’s By-Laws as it was decided by the
Extraordinary General Assembly held on 16/07/2007.
● From the Extraordinary General Assembly of shareholders held on 16/07/2007:
The Extraordinary General Assembly of shareholders of Rasamny Younis Motor Company S.A.L. held a
meeting on 16/07/2007 at the company’s Head Office and decided to:
1- Increase the company’s Capital by transferring an amount of LBP /1,000,000,000/ from the
Free Reserve Account to the company’s Capital account ,and issue new shares from the
categories (A), (B) & (C) as per the ratios defined in the Article 20 of the By-Laws, with a par
value per share of LBP /1,000/. These shares will be distributed as follows: 1 new share of
every category for every 25 old shares of the same category.
It was also decided to delegate the Board of Directors to do all the necessary measures to
execute the Capital increase.
2- Amend Article number 10 of the By-Laws where the company’s Capital has been fixed to
LBP /26,000,000,000/ fully paid and divided to /26,000,000/ nominal share, the par value per
share is LBP /1,000/. 51% of the shares must be owned by normal persons or moral persons
and must be Lebanese.
3- Amend the first section of Article 71 of the By-Laws to become as follows:
“The Ordinary General Assembly may decide, as per the Board of Directors’ suggestion, to
transfer part of the Profits or all of the profits from a year to another”.
Daily Bulletin – 8/8/2007
● Notice of an Extraordinary General Assembly:
The Board of directors of Rasamny Younis Motor Company S.A.L. invites the shareholders to attend an
Extraordinary General Assembly Meeting to be held at 5 p.m. on 04/09/2007 at the company’s Head Office
in Chiyah Boulevard to discuss the following agenda:
1- Check the validity of the Capital increase as per the conditions specified by the Extraordinary
General Assembly dated 16/07/2007.
2- Amend Article 10 of the company’s By-Laws.
3- Other subjects
Daily Bulletin – 1/8/2007
• From the Annual Ordinary General Assembly of shareholders held on 28/06/2007:
The Annual Ordinary General Assembly of Shareholders of Rasamny Younis Motor Company S.A.L. that
was held on 28/06/2007 decided to:
1- Approve the Balance Sheet and Income Statement as at 31/12/2006, and transfer all the
Profits to the next financial year.
2- Discharge the Chairman and the Board of Directors in respect of activities performed during
the year ended on December 31, 2006.
3- Elect the members of the Board of Directors for 3 years ending when the Ordinary General
Assembly will be held to study the accounts of the financial year 2009:
-
Ricardo Sleiman
Saleheddine Asseyran
Mohamad Abed El Mohsen al Kharafi & sons Company
Akram Hamadeh
Middle East Capital Group S.A.L. Company
Al Mashrek Al Arabi Inc.
Fadi Younes
Wassim Rasamny
Fayiz Mohamad Rasamny
4- Take multiple decisions about some debtor accounts, according to Article /158/ of the Code of
Commerce, and the Auditors’ and Board of Directors’ reportts, mainly decisions relating to
provisions.
5- Approve the credits and loans obtained by the Board of Directors during the financial year
2006, and give the Board validity to take debts and loans from the banks during the financial
year 2007 until the Ordinary General Assembly will approve the accounts of the mentioned
year.
6- Renew the nomination of Deloitte & Touche as principal auditor for the financial year 2007.
Daily Bulletin – 10/07/2007
● Reminder: Notice of an Extraordinary General Assembly:
The Board of directors of Rasamny Younis Motor Company S.A.L. invites the shareholders to attend an
Extraordinary General Assembly Meeting to be held at 5 p.m. on 16/07/2007 at the company’s Head Office
in Chiyah Boulevard to discuss the following agenda:
1- Increase the Capital of the company from LBP25 Billion to LBP 26 Billion by transferring
LBP 1Billion from the Free Reserve to the Capital account and by issuing new shares, with a
par value of LBP 1,000 each to be distributed to the shareholders.
2- Amend the first section of the Article 71 of the company’s By-Laws.
3- Other subjects.
Daily Bulletin – 22/6/2007
● Error rectification concerning the Ordinary General Assembly Date:
Rasamny Younis Motor Company S.A.L. would like to express regret from the shareholders for the
unintentional typing mistake in the notice of the meeting date of the Annual Ordinary General Assembly of
the company published on Friday 25/05/2007, and announces that the corrected Assembly date is at 5:00
pm on Thursday 28 June 2007 (28/06/2007).
Daily Bulletin – 29/05/2007
● Notice of an Annual Ordinary General Assembly meeting:
The Board of Directors of Rasamny Younis Motor Company S.A.L. invites the shareholders to attend an
Ordinary General Assembly meeting that will be held at 5:00 pm on Friday 29 June 2007 at the company’s
head office in Boulevard Chiyah- Hazmieh- Galerie Semaan.
Daily Bulletin – 25/05/2007
● Notice of an Extraordinary General Assembly meeting:
The Board of Directors of Rasamny Younis Motor Company S.A.L. invites the shareholders to attend an
Extraordinary General Assembly meeting that will be held at 5:00 pm on Monday 16 July 2007 at the
company’s head office in Boulevard Chiyah- Hazmieh- Galerie Semaan, to discuss the following agenda:
1) Increase the Capital of the company from 25 Billion LBP to 26 Billion LBP by:
o Transferring LBP1 Billion from the Free Reserve to the Capital
o Issuing new shares with a par value of LBP 1,000 per share to be distributed to the
shareholders.
2) Amend the First section of the Article 71 from the By-Laws
3) Divers matters
● Reminder:
As per the First announcement published on Tuesday 29/5/2007, Rasamny Younes Motor Co. S.A.L.
reminds the shareholders that the meeting date of the Annual Ordinary General Assembly is at 5:00 pm on
Thursday 28 June 2007. (28/06/2007).