According to the invitation to the shareholders of the company Arab aluminum industry "Aral" the thirty-ninth General Authority has held on Monday, 04/27/2015 at the company's headquarters in Ein Al-Basha, where the General Authority decided the following: -

1. Ratifying  the board of directors report for the year ended on12.31.2014 and ratifying the future plan of the company.
2. Approving the recommendation of the board of directors by appropriation of 10% of the profits for the benefit of the capital redemption reserve.
3. Approving the recommendation of the Board of Directors to distribute 12% of the capital as profits.
4. Election of Messrs Arab professional group as an auditor of the company for the financial year 2015 and authorize the Board of Directors to determine their fees.
5. Discharge of the Board of Directors for the period ended 12/31/2014, according to the provisions of the law.