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
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 Directors' remunerations, attendance and travel allowances for the fiscal year 2020.
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