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Annual General Meeting Agenda Items:                                                   Voting Card: Download ​​

 1- Approve the Board of Directors report on the Company’s activities for the fiscal year ended 31/12/2019 Download Report

 2- Approve the auditor's report on the financial statements for the fiscal year ended 31/12/2019 Download Report

 3- Ratify the financial statements for the fiscal year ended 31/12/2019
 ​Download Standalone Financial Statements with Auditor's Report​
 Download  Consolidated Financial Statements with Auditor's Report​ 

 4- Approve the corporate governance report for the fiscal year ended 31/12/2019 Download Report 

 5- Discharge the Chairperson and Members of the Board from all liabilities with regard to the activities during the fiscal year 2019

 6- Election of the Board of Directors in view of the expiry of the current Board of Directors’ legal term Download Report​

 7- Approve non-executive Board members’ remunerations for the fiscal year 2019, and approve the Board of Direc​tors' remunerations, attendance and travel allowances for the fiscal year 2020. Download Report​

 8- Approve the re-appointment of the company’s auditors for the fiscal year 2020 and delegate the Board of Directors to determine their fees.

 9- Ratify all donations during 2019 and authorize the Board of Directors to approve donations in excess of EGP1 thousand during the fiscal year 2020. Download Report

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Last updated on April 28, 2020